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Showing 52 to 61 of 382 search results for Consumer warning on Binance Markets Limited.

52. 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.

53. Defined benefit pension transfers

    Tasks for firms Published: 16/06/2019 Last modified: 19/06/2023
    Read about the FCA's work in defined benefit (DB) transfers to date and the continued supervision in this area.

54. FCA update on cash savings - December 2023

    Data Published: 06/12/2023 Last modified: 06/12/2023
    This update sets out how the market has developed since the FCA published its review on the cash savings market, as well as where firms need to continue to make progress towards the consumer outcomes the FCA expects.

55. Sergo Capital

    Warnings Published: 07/05/2019 Last modified: 07/05/2019
    Sergo Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

56. IBL Markets (clone of FCA authorised firm)

    Warnings Published: 25/08/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

57. Notifications under Payment Services Regulations 2017

    Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
    Read about the reporting and notification requirements under the PSRs, including major incident reporting.

58. 2018 Disclosure Log

    Last modified: 14/09/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018. 

59. LDG Capital Markets Company Limited

    Warnings Published: 24/09/2008 Last modified: 05/12/2013
    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.

60. Consumer credit research: overdrafts

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Find out how consumers and firms manage overdrafts.

61. Consumer credit research: logbook loans

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Read our research into the logbook loans market, some key findings and what we plan to do next.

62. FTCA (clone of FCA authorised firm)

    Warnings Published: 08/10/2019 Last modified: 21/11/2020
    FTCA (clone of FCA 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