SquaredFinancial drops CySEC license, stops onboarding clients
Last month SquaredFinancial was fined €35,000 by CySEC, for violations around CFDs marketing to retail clients.
SquaredFinancial
SquaredFinancial fined €35K by CySEC for CFDs marketing
The investigation for which a settlement was reached concerned the verification of the Company’s compliance during the period 10/2022-9/2024.
SquaredFinancial bizdev head Dominique El Khoury leaves for CEO job at startup broker Neomarkets
Neomarkets was established as an offshore (Mauritius) broker, and earlier this year received a UAE SCA Category Five “introducers” license.
Exclusive: SquaredFinancial hires Key To Markets exec Marcos Tigsilema as CRO
Marcos Tigsilema spent the past four years at online broker Key To Markets, serving as Regional Commercial Director – LaTAM.
SquaredFinancial hires Renato Campos (ex Hantec, Admirals, XTB) as LaTAM analyst
Renato Campos is regularly hosted on major financial media outlets such as CNN Chile, Diario Financiero, and Bloomberg.
Exclusive: Prop firm The Trading Pit’s Head of Dealing Hakam Thalji joins SquaredFinancial
Hakam Thalji joined The Trading Pit late last year as Head of Dealing after working since 2018 at Orbex.
SquaredFinancial hires ADSS alum Francis Lee as Head of Asia
Francis Lee was previously Managing Director of ADS Securities Hong Kong, and has also worked for Saxo Bank and FXCM in the region.
Exclusive: SquaredFinancial hires Tawfiq Rabi as BizDev Manager
Tawfiq Rabi joins SquaredFinancial from Vantage, where he spent the past three years doing Client Relationship Management.
SquaredFinancial introduces its Social Trading tool on MT4
Fintech firm SquaredFinancial is introducing its Social Trading on the MetaTrader 4 (MT4) platform.
SquaredFinancial introduces enhanced partnership schemes
Fintech firm SquaredFinancial today announced its enhanced partnership schemes aimed at driving incremental growth.
