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Showing 41 to 50 of 1033 search results for Binance Markets Limited.

41. BMI MARKETS SERVICE LIMITED/ BMI MARKETS

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    BMI MARKETS SERVICE LIMITED/ BMI MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

42. Information for customers of AFX Markets Limited

    News stories Published: 27/08/2019 Last modified: 16/10/2020
    On 27 August 2019, the High Court of Justice of England and Wales appointed special administrators to AFX Markets Limited following an application for a special administration order made by the FCA.

43. Trade repositories

    Focus areas Published: 07/01/2019 Last modified: 12/01/2024
    We are the UK regulator of trade repositories (TRs).

44. UK EMIR

    Markets Markets policy Published: 23/05/2016 Last modified: 10/01/2023
    The UK European Market Infrastructure Regulation (UK EMIR) covers derivatives, central counterparties and trade repositories. Find out how it applies to your firm.

45. Final Notice 2015: Kudu Emerging Markets Limited [pdf]

    Final notices Published: 04/11/2015 Last modified: 04/11/2015
    This Final Notice refers to breaches of PRIN 11 related to failing to be open and co-operative and threshold conditions in the Investment Adviser sector. We imposed a cancellation.

46. Firms

    Firms Last modified: 27/07/2022
    Tasks for regulated firms and authorisation information for new firms

47. FCA Final Notice 2014: Forex Capital Markets Limited (FXCM Ltd) and FXCM Securities Limited (FXCM Securities) [pdf]

    Final notices Published: 26/02/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 6, PRIN 11, and COBS related to unfair treatment of customers, and failing to be open and co-operative in the trading firms sector. We imposed a fine and redress.

48. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

49. Final Notice 2022: Citigroup Global Markets Limited [pdf]

    Final notices Published: 19/08/2022
    This Final Notice refers to breaches of Principle 2 of the FCA’s Principles for Businesses and Article 16(2) of the Market Abuse Regulation related to market protection and wholesale conduct in the Investment Banking and Trading Firm sector. We

50. T.U Markets Limited t/a Trading Underground

    Warnings Published: 13/12/2019 Last modified: 13/12/2019
    T.U Markets Limited t/a Trading Underground is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.