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Showing 42 to 51 of 382 search results for Consumer warning on Binance Markets Limited.

42. 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.

43. Regulatory Sandbox

    Firms Published: 27/03/2022 Last modified: 01/08/2023
    The Regulatory Sandbox allows firms to test innovative propositions in the market with real consumers. It’s open for applications at any point throughout the year.

44. Validation Orders

    Firms Consumer credit firms Published: 09/10/2019 Last modified: 13/02/2023
    The FCA explains what Validation Orders are, the difference between agreements entered into before or after 1 April 2014 and how to apply for one.

45. Credit reporting: Interim Working Group (IWG)

    Consumer credit firms Published: 05/12/2023 Last modified: 19/04/2024
    The interim working group (IWG) aims to produce recommendations to the FCA on the new Credit Reporting Governance Body. Find out more about this work.

46. Securitisation Repositories

    Markets Markets policy Published: 20/09/2020 Last modified: 10/01/2024
    A Securitisation Repository (SR) is a legal entity that centrally collects and maintains the records of securitisations. Read more on how to apply.

47. Markets DL (clone of FCA authorised firm)

    Warnings Published: 16/09/2016 Last modified: 16/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

48. Fund objectives working group

    Investment managers Published: 08/09/2017 Last modified: 16/02/2023
    See how the fund objectives working group has been set up to consider ways to improve the usefulness of fund objectives for investors.

49. Consumer credit research: credit cards

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Find out about our research into credit cards, some key findings into the market and what we will do next.

50. Get Financial

    Warnings Published: 25/05/2018 Last modified: 25/06/2021
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

51. Markets Capital Solutions LIMITED; trading as MCMarkets LLC

    Warnings Published: 01/02/2013 Last modified: 03/12/2013
    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.

52. Authorisation and registration application fees

    Firm authorisation Published: 07/08/2017 Last modified: 21/11/2023
    Find out how much your firm’s application fee will be to become authorised by us, or registered with us.