White Square Trading Limited

FMA 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.

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

If you have had contact with White Square Trading Limited or parties connected to it, please contact us.

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]