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Showing 132 to 141 of 385 search results for Consumer warning on Binance Markets Limited.

  1. 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.

  2. 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.

  3. Markets Capital Limited; trading as FX Markets Capital (unauthorised firm)

    Warnings Published: 03/07/2017 Last modified: 03/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  4. Personal data used when you contact us

    Last modified: 04/12/2023
    How and why the FCA uses personal data to help us respond when you contact the organisation.

  5. Consumer investments data review April 2020 - March 2021

    Data Published: 15/09/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.

  6. Capita Registrars Group (clone of FCA authorised firm)

    Warnings Published: 23/05/2013 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.

  7. 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.

  8. 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.

  9. Richard Lloyd – APM opening remarks 2022

    Speeches Published: 12/10/2022 Last modified: 12/10/2022
    Opening remarks by Richard Lloyd, interim Chair of the FCA, delivered at the FCA's 2022 Annual Public Meeting.

  10. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 12/03/2024
    Find out how Temporary Transitional Power (TTP) may affect you. It will depend on several factors, including the nature of your business and where your customers are located.

  11. FXOkami (Clone of Authorised firm)

    Warnings Published: 29/07/2022 Last modified: 29/07/2022
    FXOkami (Clone of Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect
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