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Showing 1 to 10 of 789 search results for Binance Markets Limited.

  1. Consumer warning on Binance Markets Limited and the Binance Group

    News stories Published: 26/06/2021 Last modified: 25/08/2021
    Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).
  2. 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.
  3. Bookers Trust Markets (UK) Limited

    Warnings Published: 02/09/2016 Last modified: 02/09/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.
  4. 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.
  5. 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.
  6. 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 why and how to protect yourself from scammers.
  7. 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 why and how to protect yourself from scammers.
  8. Explore Markets Limited

    Warnings Published: 19/04/2016 Last modified: 19/04/2016
    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. Options Tech Limited t/a MWM Markets

    Warnings Published: 23/03/2018 Last modified: 23/03/2018
    Options Tech Limited t/a MWM Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Giant Global Markets Limited

    Warnings Published: 15/12/2017 Last modified: 15/12/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.