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White Square Trading Limited

Page last updated: 27 Jul 2018

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: support@universemarkets.com, support@universe-markets.com, support@universemarketsfx.com

REASON FOR WARNING:

  • We have 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 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

For more information see overseas brokers and cold calling scams and how to avoid scams pages.

If you have invested with White Square Trading Limited or had contact with parties connected to it, we would like to hear from you. Please contact our helpline on 0800 434 567.