New Zealand’s FMA Flags Unauthorised Broker White Square Trading
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New Zealand’s FMA Flags Unauthorised Broker White Square Trading
New Zealand’s Financial Markets Authority (FMA) has posted a warning on its website today which has flagged White Square Trading Limited. According to the warning, the regulator has received a report from a New Zealand resident that the company is conducting unauthorised trades and withholding funds from its clients.
White Square Trading Limited operates under the trading names Universe Markets and Universe Markets FX. According to its website, the company is an alleged forex broker which claims to offer investors the chance to trade CFDs.
The FMA has warned that White Square Trading and any of its trading ... (read more)
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