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Showing 51 to 60 of 1388 search results for Binance Investment Ltd.

51. Final Notice 2020: Cesco Investments Ltd [pdf]

    Final notices Published: 15/05/2020
    This final notice (Cesco Investments Ltd) refers to a failure to satisfy the appropriate resources and suitability threshold condition (COND) in the designated investment business sector. We imposed a cancellation.

52. Notice of Decision 2024: Portia Investment Advisors Ltd [pdf]

    Decision notices Published: 04/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  

53. Hong Kong & Shanghai Investment House Ltd

    Warnings Published: 19/12/2012 Last modified: 13/09/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

54. Swanton Abbot Investment & Trust Finance Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Swanton Abbot Investment & Trust Finance Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

55. Ox Global Investments Limited Ltd (clone)

    Warnings Published: 18/02/2016 Last modified: 18/02/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

56. Notice of Decision 2024: Cavendish Property Investments Ltd [pdf]

    Decision notices Published: 25/03/2024
    The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

57. FCA places restrictions on London Court Ltd

    News stories Published: 06/10/2023 Last modified: 20/10/2023
    On 22 August 2023, the FCA imposed restrictions on London Court Limited for failings relating to the 'My Investment Hub' platform.

58. Cesco Investments (clone) (clone of FCA authorised firm)

    Warnings Published: 09/01/2019 Last modified: 09/01/2019
    Cesco Investments (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

59. Capital Management and Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 14/10/2010 Last modified: 22/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

60. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.