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Showing 81 to 90 of 821 search results for Binance Markets Limited.

  1. Listing applications and cancellations

    Markets Published: 03/05/2016 Last modified: 09/02/2022
    Find out how to book a listing hearing, submit a listing application or cancel securities from the Official List.
  2. Diversity and inclusion: Our role as a regulator

    About us Published: 10/09/2020 Last modified: 20/04/2022
    We want to see more diversity across regulated firms and listed companies. Find out about the work the FCA is doing towards this goal.
  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. Options Tech Limited trading as multiple entities

    Warnings Published: 09/08/2018 Last modified: 08/08/2018
    Options Tech Limited trading as multiple entities is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Rights of victims

    Complaints and compensation Report a firm Published: 05/04/2016 Last modified: 26/05/2020
    If you are a potential victim in a criminal case the FCA is investigating, find out what you can expect from us.
  6. Recent statements by Bitpanda GmbH (Bitpanda)

    Statements Published: 22/02/2022 Last modified: 22/02/2022
    We are aware of recent statements made by Bitpanda announcing the acquisition of Trustology Limited.
  7. Announcements on the end of LIBOR

    Firms Markets Press Releases Published: 05/03/2021 Last modified: 05/03/2021
    The FCA has announced the dates that panel bank submissions for all LIBOR settings will cease, after which representative LIBOR rates will no longer be available.
  8. Everest Markets (UK) Limited / Everest Capital Limited

    Warnings Published: 26/03/2014 Last modified: 26/03/2014
    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.
  9. GGM Forex - Gekko Global Markets Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2015 Last modified: 21/11/2020
    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'.
  10. Fraud

    Tasks for regulated firms Published: 22/02/2016 Last modified: 16/08/2021
    Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud