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Showing 1 to 10 of 1031 search results for Binance Markets Limited.

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. 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.

5. 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.

6. HBFX Markets Limited

   Warnings Published: 16/06/2017 Last modified: 16/06/2017
   We have published this statement to warn consumers against dealing with unauthorised firms.

7. GMT Markets Limited

   Warnings Published: 25/03/2015 Last modified: 25/03/2015
   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.

8. Key Markets Limited

   Warnings Published: 14/06/2019 Last modified: 21/05/2021
   Key Markets Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9. VergeFX Markets Limited

   Warnings Published: 23/12/2021 Last modified: 23/12/2021
   VergeFX Markets Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10. FXCrypto Markets Limited

    Warnings Published: 12/04/2021 Last modified: 12/04/2021
    FXCrypto Markets Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.