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Showing 71 to 80 of 1033 search results for Binance Markets Limited.

  1. Redthorne Realisations Limited t/a Redthorne Markets

    Warnings Published: 21/11/2017 Last modified: 21/11/2017
    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.
  2. UK EMIR library

    Markets Markets policy Published: 23/05/2016 Last modified: 12/03/2024
    To help understand your firm’s requirements, see our links to useful information on UK European Market Infrastructure Regulation (UK EMIR), including statutory information and Handbook guidance for implementing UK EMIR.
  3. 2021 fines

    News stories Published: 04/03/2021 Last modified: 17/12/2021
    This page contains information about enforcement fines published during the calendar year ending 2021.
  4. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 30/11/2023
    Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.
  5. FCA statement on Connaught

    Statements Published: 10/03/2015 Last modified: 10/03/2015
    The Financial Conduct Authority today confirmed that it has withdrawn from the negotiations between Connaught Income Series 1 Fund (acting by its Liquidators) and its former operators, Capita Financial Managers Limited ... The FCA has an overarching
  6. White Square Trading Limited trading as Universe Markets

    Warnings Published: 25/06/2018 Last modified: 25/06/2018
    White Square Trading Limited trading as Universe Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. On Move Ltd trading as Fixed Rate market UK Limited

    Warnings Published: 04/12/2020 Last modified: 04/12/2020
    On Move Ltd trading as Fixed Rate market UK Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Lead Generation Limited

    Warnings Published: 18/08/2020 Last modified: 11/01/2021
    Lead Generation Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Validation Orders

    Firms Consumer credit firms Published: 09/10/2019 Last modified: 13/02/2023
    The FCA explains what Validation Orders are, the difference between agreements entered into before or after 1 April 2014 and how to apply for one.
  10. Cryptoexp a trading style of O. M. G. Markets Limited

    Warnings Published: 12/04/2019 Last modified: 12/04/2019
    Cryptoexp a trading style of O. M. G. Markets Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.