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Visiting broker SquaredDirect in Cyprus

Great Cyprus

Poseidonos, Mesa Geitonia, Limassol District, Cyprus

Visiting broker SquaredDirect in Cyprus
Great Cyprus

Brand Story

SquaredDirect is a foreign exchange brokerage that brings together a wealth of experience and business expertise to provide a range of innovative products and services. Through new approaches based on an understanding of today's markets, this team of industry experts delivers quality international trade solutions.

The company focuses on traders and provides direct market access to retail and institutional customers. The company's servers are hosted by London's ld4-equinix, capable of delivering market order execution at very fast speeds. The company's DMA model guarantees direct access to markets at real-time prices.

Surroundings

According to regulatory information, SquaredDirect’s address is Kedrou 9, Mesa Geitonia, Limassol 4004. The site was visited by the fact-finding team. 

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The team arrived at the street where SquaredDirect is located, and locked in the building in front of them. 

Office

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The red and white LOGO of SquaredDirect is still relatively eye-catching. The surveyors easily found the office building of SquaredDirect.

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Site surveyors found SquaredDirect's floor on a floor indicator button at the entrance to the elevator.

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Following the nameplate, surveyors came to the office area on the floor of SquaredDirect.

Reception

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The company has a large reception desk with a printer in the corner.

Featured Photos

The staff at the reception desk received the surveyors. After talking with the marketing director of the company, the surveyors learned that SquaredDirect Cyprus is a newly established company. The company had about 30 employees based on the surveyors’ estimation. There are many office workers on site.

Conclusion

Through a field visit, the surveyor was able to confirm the existence of SquaredDirect. SquaredDirect Cyprus is a newly established company. Its overall office environment was clean and tidy.

Broker Information

Regulated
SquaredFinancial

Website:https://www.squareddirect.com/

5-10 years |Regulated in Cyprus |Market Making(MM) |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    Squared Financial (CY) Limited
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    SquaredFinancial
  • Official Email:
    support@squaredfinancial.sc
  • Twitter:
    https://twitter.com/sq_financial
  • Facebook:
    https://www.facebook.com/squaredfinancial
  • Customer Service Number:
    001442031371393
SquaredFinancial
Regulated

Website:https://www.squareddirect.com/

5-10 years | Regulated in Cyprus | Market Making(MM) | Suspicious Scope of Business | Medium potential risk |
  • Company Name: Squared Financial (CY) Limited
  • Abbreviation: SquaredFinancial
  • Country/ Region of Registry: Cyprus
  • Official Email: support@squaredfinancial.sc
  • X:https://twitter.com/sq_financial
  • Facebook: https://www.facebook.com/squaredfinancial
  • Customer Service Number:001442031371393

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