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Showing 12 to 21 of 382 search results for Consumer warning on Binance Markets Limited.

12. 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.

13. Principal firms who have Credit Broking permissions: Good practice and areas for improvements

    Good and poor practice Published: 23/04/2024 Last modified: 23/04/2024
    We assessed the key harms and drivers of harm caused by ARs and IARs who undertake credit broking. We found some examples of good and poor practice that we'd like to share with firms, as we think they can improve their practices.

14. Trade repositories

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

15. Anti-fraud controls and complaint handling in firms (with a focus on APP Fraud)

    Multi-firm reviews Published: 07/11/2023 Last modified: 23/04/2024
    This publication sets out the key findings from our review of how firms mitigate the risks of APP fraud and fraud attacks more broadly.

16. 2022 fines

    News stories Published: 28/02/2022 Last modified: 04/01/2023
    Enforcement fines published in 2022.

17. Firms

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

18. 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.

19. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.

20. 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.

21. 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.

22. YABO Market Limited

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    YABO Market Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.