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**Trash 'squared' finance

FX2007566321
Within 1 year
Unverified

Exposure

Warning! My painful experience with SquaredFinancial: Under normal trading conditions, withdrawals were restricted without any reason! Exposing the fraudulent behavior of this forex platform with real-name exposure! Full evidence attached. I came into contact with this forex platform on July 8, 2025, registered, and deposited $500. Throughout, I traded normally and made normal deposits and withdrawals. However, on July 10, 2025, when I attempted to withdraw $610, the platform directly refused the withdrawal without any reason. The account manager cited routine regulatory checks and demanded I provide: 1. A certificate of no criminal record, 2. A bank-issued asset certificate, 3. A video of myself holding my ID card (front and back) explaining whether the trades were self-operated or managed by someone else, 4. A video of cryptocurrency deposits, including my name and deposit amount. **No email notification**: From start to finish, I traded normally and made normal deposits and withdrawals without receiving any email indicating issues with my account. **Funds frozen, withdrawals denied**: Withdrawals were blocked, and the next day during communication, the platform deducted 943.84 from my funds without justification. Contacting customer service led to endless buck-passing between the account manager and platform risk control—no resolution, just refusal to process withdrawals. I am now filing a real-name complaint against SquaredFinancial!

Original

**垃圾“平方”金融

警告!我在 SquaredFinancial 平方金融的惨痛经历:正常交易的前提 下,没有任何原因被限制出金! 实名曝光外汇平台的欺诈行为!附全部证据 本人于2025年07月08日接触该外汇平台,注册并入金 500美元,从头到尾都是正常在交易,正常出入金。但在2025年07月10日出金610USD,该平台在没有任何原因的前提下直接拒绝出金,找客户经理以监管例行检查,让我提供1.无犯罪记录证明,2.银行开具资产证明,3.本人手持身份证正反面照片视频并说明做单是本人操作还是带操盘, 4.加密货币入金视频,视频中包含本人人名和入金金额。 **没有邮件告知**:从头到尾都在正常交易,正常出入金,在这 过程中没有收到任何一封说我账号有问题。 **卡资金不给予出金**:出金被卡,沟通中的第二天平台在没有理由情况下直接把资金 943.84 给扣了,找在线客服,平台都是推给客户经理,客户经理又推给平台风控,来回踢皮球,就是不给出金。 现我将实名举报 SquaredFinancial 平方金融平台!

2025-08-08

Hong Kong

Unable to Withdraw

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