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Showing 1 to 7 of 7 search results for Binance Markets Limited and the Binance Group.

1. Binance Investment Ltd

   Warnings Published: 23/11/2021 Last modified: 24/11/2021
   Binance Investment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2. Consumer warning on Binance Markets Limited and the Binance Group

   News stories Published: 26/06/2021 Last modified: 07/06/2023
   Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).

3. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
   The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

4. Recent statements by Binance and Eqonex Limited

   Press Releases Published: 07/03/2022 Last modified: 07/03/2022
   We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

5. Our Perimeter Report

   Annual reports Published: 20/07/2022 Last modified: 05/04/2024
   Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

6. First Supervisory Notice 2021: Binance Markets Limited [pdf]

   Supervisory notices Published: 25/08/2021
   On 25 June 2021, the FCA imposed requirements on Binance Markets Limited. The firm complied with all aspects of the requirements.

7. How the UK will regulate for the future

   Speeches Published: 14/07/2022 Last modified: 14/07/2022
   Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.