Financial Market Authority
- Name in source
- Universe Markets / WhiteSquare Trading Ltd
- Source jurisdiction
- Austria
- Source validation date
- 11 July 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Universe Markets / WhiteSquare Trading Ltd
Universe Markets / WhiteSquare Trading Ltd. Recorded domain: fma.gv.at. Regulatory source: Financial Market Authority. Check source details, recorded identity and available…
- Recorded entity name
- Universe Markets / WhiteSquare Trading Ltd
- Recorded URL
- https://fma.gv.at/en/universe-markets-whitesquare-trading-ltd/
- URL text as imported
- https://www.fma.gv.at/en/universe-markets-whitesquare-trading-ltd/
- Reported jurisdiction
- Austria
- Record added
- 2026-06-08
What regulatory information is recorded for Universe Markets / WhiteSquare Trading Ltd (fma.gv.at)?
This database links one attributable regulator notice to the Universe Markets / WhiteSquare Trading Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Market Authority.
- Research identity
- Universe Markets / WhiteSquare Trading Ltd
- Matched domain
- fma.gv.at