The Financial Markets Authority (FMA) has just issued a warning against a scam company called White Square Trading Limited.
The UK Financial Conduct Authority has published a warning in relation to this entity, which can be accessed by the following link: White Square Trading Limited – trading as Universe Markets.
White Square Trading Limited
Entity name: White Square Trading Limited
Trading name: Universe Markets, Universe Markets FX
Address: 131-151 Great Titchfield Street, London W1W5BB
Website: www.universemarkets.com, www.universe-markets.com, www.universemarketsfx.com
Phone: +442033322935, +44 203 608 2183, +64 48879500, +61 388070902, +47 21999142, +43 13469999044
Email: [email protected], [email protected], [email protected]
Reason for warning:
The regulator has received a report from a New Zealand resident about White Square Trading conducting unauthorised trades and withholding client funds.
It is not a registered financial service provider in New Zealand.
It has the characteristics of a scam.
The official warning can be seen here.