Is DB Investing Regulation Safe for Traders?
DB Investing regulation is offshore under Seychelles FSA, offering oversight but limited protection, with reported withdrawal risks for traders.
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Abstract:SquaredFinancial's latest endeavour—the IB Regional Competitions—enticing Introducing Brokers across Asia, GCC & MEA, and Africa with prizes exceeding $150,000, fostering growth and rewarding excellence in client referrals and trading volume.

SquaredFinancial, a notable figure in online trading, has introduced the IB Regional Competitions, offering over $150,000 in prizes. The initiative specifically targets Introducing Brokers (IBs) in Asia, GCC & MEA, and Africa, with a focus on Nigeria.
Starting from January 1st to March 31st, 2024, the IB Competitions call upon IBs in these regions to refer traffic and bring in new active clients to SquaredFinancial, earning rewards in addition to their regular monthly earnings. Achieving volume requirements is central to the competition, with detailed terms and conditions outlined for each region—Asia, Africa, and GCC & MEA—available on the official competition page.


Established in 2005 as a well-capitalized FinTech firm, SquaredFinancial aims to be a holistic solution for investors' financial needs. With nearly two decades of experience in financial technology and trading, led by industry experts and seasoned leaders, the company strives to offer global solutions to traders from diverse backgrounds. Supported by advanced technology, SquaredFinancial provides an online platform enabling users to trade across various asset classes.


Recent innovations from the firm include its proprietary mobile trading app and a novel fixed-time deposit account offering APR earnings up to 5.25%, showcasing a commitment to ongoing industry innovation.
Philippe Ghanem, Founder and CEO of SquaredFinancial Group, issued a compelling call for talent to join the company during this critical phase of global expansion. Ghanem emphasized the company's success built on dedication and a readiness to embrace opportunities and challenges. He urged professionals to join the SquaredFinancial family, expanding the business scope and catering expertise to investors from diverse backgrounds.
The brokerage firm announced a significant addition to its leadership team, welcoming six seasoned executives: Craig Jenkins, Thomas Selby, Dominique El Khoury, Drosoula Hadjisavva, Spyros Andreou, and Catharine Ioannou.
These new executives will complement the existing leadership, comprising Philippe Ghanem (Founder and CEO), Manie Van Rooyen (Partner and COO), Ali Rupani (Partner and Global Head of Front Office), Stathis Flangofas (Group CFO), Philios Petrides (Chief Data & Product Officer), Noureldeen Hammoury (Chief Market Analyst), Chrysovalantis Karageorgiou (Global Head of Operations), and Constantinos Ghalanos (Head of Dealing).

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

DB Investing regulation is offshore under Seychelles FSA, offering oversight but limited protection, with reported withdrawal risks for traders.

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