SQUARE GLOBAL LIMITED
Reference number: 653770
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
4th floor, 10 Brook Street, London, W1S 1BG, United Kingdom
- Square Global Markets
Company details
From the company's Companies House record.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 09170961
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 August 2014 (12 years old)
- Registered office
- 843 Finchley Road, London, NW11 8NA
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Harold Joseph Uzan | Director | May 1980 | 11 Aug 2014 |
| Daniel Philippe Even | Director | Nov 1984 | 11 Aug 2015 |
| Yves Avner Sarfati | Director | Jan 1969 | 11 Aug 2015 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 603-2710 1186
Fake email addresses (1)
- contact@squareglobalenterprise.com
Fake websites (1)
- squareglobalenterprise.com
The FCA warning these came from
- Square Global Ltd trading as Square Global Enterprise 18 October 2018
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Operating an Organised Trading Facility (OTF)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
Past business
The FCA has required this firm to go back over business it already did and put things right where customers lost out. Each entry below is the FCA's own wording, and several may amend one scheme rather than describe separate ones.
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Deed Poll
The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Square Global Markets LLP for which the firm has accepted responsibility as regulated activities and investmnet business carried on by the firm
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