Statements: Squared Financial Services Limited

Canonical ID: us-cftc-50a0346deb7eead5339dbc96f7a3e29a727b676d · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:alias`	SFSL	us_cftc_enforcement_actions	`us-cftc-50a0346deb7eead5339dbc96f7a3e29a727b676d`	2025-08-10
`Company:country`	ie	us_cftc_enforcement_actions	`us-cftc-50a0346deb7eead5339dbc96f7a3e29a727b676d`	2025-08-10
`Company:id`	5dc813ee131635b03dcb2adebce4ccb56ca36b9b	us_cftc_enforcement_actions	`us-cftc-50a0346deb7eead5339dbc96f7a3e29a727b676d`	2025-08-10
`Company:name`	Squared Financial Services Limited	us_cftc_enforcement_actions	`us-cftc-50a0346deb7eead5339dbc96f7a3e29a727b676d`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-50a0346deb7eead5339dbc96f7a3e29a727b676d`	2025-08-10