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Showing 21 to 30 of 797 search results for Binance Markets Limited.

  1. 5 questions to ask before you invest

    InvestSmart Last modified: 20/01/2022
    To help you make better decisions, take time to understand both the opportunities and risks of any investment you’re considering.
  2. Nordhill Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. London Global Markets (clone of FCA authorised firm)

    Warnings Published: 16/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Forex Capital Markets; Ltd. (Clone of FCA authorised firm)

    Warnings Published: 12/03/2014 Last modified: 28/08/2020
    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'.
  5. Admiral Markets Ltd (Clone of FCA Authorised firm)

    Warnings Published: 02/08/2017 Last modified: 11/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Dolfin Financial (UK) Ltd enters Special Administration

    News stories Published: 30/06/2021 Last modified: 12/07/2021
    Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration.
  7. Global Markets Group (clone) (clone of FCA authorised firm)

    Warnings Published: 31/05/2019 Last modified: 21/11/2020
    Global Markets Group (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
  8. Review of host Authorised Fund Management firms

    Multi-firm reviews Published: 30/06/2021 Last modified: 05/08/2021
    We wanted to test the viability of the host AFM business models and assess whether conflicts of interests were being effectively managed.
  9. Citigroup Asset Management / Citibank Asset Management / Citigroup Wealth Management / Citibank Wealth Management (clone) (clone of FCA authorised firm)

    Warnings Published: 04/03/2020 Last modified: 14/06/2021
    Citigroup Asset Management / Citibank Asset Management / Citigroup Wealth Management / Citibank Wealth Management (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to
  10. The Financial Conduct Authority fines FXCM UK £4 million for making ‘unfair profits’ and not being open with the FCA

    Press Releases Published: 26/02/2014 Last modified: 26/02/2014
    Final notice for Forex Capital Markets Limited (“FXCM Ltd”), FXCM Securities Limited (“FXCM Securities”). ... Forex markets are ‘over the counter (OTC)’ – based on bilateral transactions between counterparties in the market.