Problem Squared Financial - deposit and profit not returned

[The Punisher]

A few words of advice to anyone who lost money. First do NOT pay any fees, taxes, etc. to this broker as negotiation to try and get your funds back. Second do NOT hire any recovery companies as those are also ran by scammers. Third you should post the names, phone numbers, etc. of anyone from this broker who you worked with to further expose who these criminals are. Last you should document all email communication, trades, transfers, chat messages, etc. and start by filing police reports in your local country, reports with the commodities futures trading commissions in your countries and also file an IC3 online with the US FBI (Yes, the FBI accepts reports from non-US citizens).

 

[FullSteve]

Thank you for your help

They claim to have Cysec, France and Spain regulation. Have you tried to file complaints with all three of these regulators?

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View attachment 93295

Unfortunately my account was under FSA Seychelles....

 

[mnsr9494]

Hello,

I’m an account holder with Squared Financial, the broker won’t pay me the withdrawal request. Can you give any update on this matter.

Thank you.

 

[Barella]

what is incredible is that they paid profits of Cysec accounts (for fear of complaints with the regulator) but they have refused to pay (same strategy, same trades) profits of Seycheless accounts.
This is a clear proof of their bad faith.
In addition to this after our bad feedback on Trustpilot ''magically'' a lot of positive reviews have been left on it...checking them i saw (from a banal google search) that some of them have been left from squared employees. After my report to Trustpilot only a few part of them have been removed...but in my opinion about 80% of them are fake

 

[The Punisher]

Thank you for your help


Unfortunately my account was under FSA Seychelles....

Start posting the names, phone numbers, email addresses, etc. of the individuals you have been working with. Put maximum pressure on these people by exposing who they are.