Search results

Showing 1 to 11 of 382 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. Binance Investment Ltd

   Warnings Published: 23/11/2021 Last modified: 24/11/2021
   Binance Investment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. Consumer warning on Binance Markets Limited and the Binance Group

   News stories Published: 26/06/2021 Last modified: 07/06/2023
   Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).

4. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
   The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

5. Recent statements by Binance and Eqonex Limited

   Press Releases Published: 07/03/2022 Last modified: 07/03/2022
   We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

6. How the UK will regulate for the future

   Speeches Published: 14/07/2022 Last modified: 14/07/2022
   Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.

7. Our Perimeter Report

   Annual reports Published: 20/07/2022 Last modified: 05/04/2024
   Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

8. FCA secures £533,000 to return to investors

   Press Releases Published: 23/04/2024 Last modified: 23/04/2024
   The FCA has recovered funds from an unauthorised deposit-taking scheme operated by Bright Managment Solution Limited [sic].

9. 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.

10. Principals and appointed representatives

    Tasks for firms Firms Published: 09/05/2015 Last modified: 24/04/2024
    If you’re a principal firm for an appointed representative (AR), find out what your responsibilities are and when to notify the FCA.

11. 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.