UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers.
The FCA’s latest warning is against the company White Square Trading Limited trading as Universe Markets.
White Square Trading Limited is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
White Square Trading Limited trading as Universe Markets
Address: 131-151 Great Titchfield Street, London W1W 5BB
Telephone: 02033322935;02036082182; 02080894179; 02080680215; 02080892633;02080892424;02038236027
02086291685; 02038088343; 02038088255; 02039584244; 02038563803; 02036178242; 02039584146; 02038614514; 02038088340; 0161581587
Email: [email protected]
To see the official FCA warning, click here.