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Showing 102 to 111 of 383 search results for Consumer warning on Binance Markets Limited.

102. FCA Warning List of unauthorised firms

     Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

103. Business Plan 2022/23

     Business plans Published: 07/04/2022 Last modified: 27/04/2022
     The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

104. KKR (clone of FCA authorised firm)

     Warnings Published: 02/08/2013 Last modified: 21/11/2020
     Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

105. PRIIPs Regulation

     Tasks for regulated firms Published: 03/12/2015 Last modified: 13/02/2023
     Regulations for packaged retail investment products (PRIIPs) began in January 2018. Learn more about the definitions of PRIIPs products and who this regulation affects.

106. Apply to become a consumer investments firm

     Firm authorisation Published: 09/11/2023 Last modified: 19/12/2023
     Find out how to apply to the FCA for authorisation if you're a consumer investments firm, such as a financial adviser or investment platform.

107. Dealing with EEA firms and investment funds

     Consumers Published: 15/12/2020 Last modified: 06/03/2024
     Check if you’re protected and how to complain if you’re dealing with an EEA firm in the temporary permissions regime (TPR) or financial services contracts regime (FSCR).

108. BlackBird Europe Limited (cloned firm)

     Warnings Published: 03/04/2013 Last modified: 29/08/2013
     We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

109. Competition Act 1998 decision: international money remittance

     All firms Published: 04/04/2024 Last modified: 04/04/2024
     On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.

110. Key features of the credit card market

     Tasks for regulated firms Published: 05/08/2015 Last modified: 16/02/2023
     Our research shows that most credit cards have a complex combination of features, fees and interest.

111. Support for automated models

     Firms Published: 27/03/2022 Last modified: 10/02/2023
     If you’re developing an automated advice or guidance model, find out more about some of the firms previously supported and how Innovation Pathways can support you.

112. Consumer credit - Product development and marketing

     Consumer credit firms Published: 24/04/2019 Last modified: 03/02/2023
     We cover the products and services you sell and the need to minimise the risk of customer harm.