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Showing 1 to 10 of 17 search results for binance.

  1. First Supervisory Notice 2021: Binance Markets Limited [pdf]

    Supervisory notices Published: 25/08/2021
    On 25 June 2021, the FCA imposed requirements on Binance Markets Limited. The firm complied with all aspects of the requirements.
  2. Consumer warning on Binance Markets Limited and the Binance Group

    News stories Published: 26/06/2021 Last modified: 25/08/2021
    Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).
  3. Sangus Group

    Warnings Published: 25/06/2021 Last modified: 25/06/2021
    Sangus Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm)

    Warnings Published: 16/04/2021 Last modified: 06/07/2021
    FastCryptoFX.com / Fast Crypto FX (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
  5. FCA regulation

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    FCA regulation is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. 2020 fines

    News stories Published: 21/01/2020 Last modified: 03/03/2021
    This page contains information about enforcement fines published during the calendar year ending 2020.
  7. Claimsmart (clone of FCA authorised firm)

    Warnings Published: 20/08/2019 Last modified: 21/11/2020
    Claimsmart (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
  8. NB International

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    NB International is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Cryptoassets

    Consumers Published: 07/03/2019 Last modified: 18/06/2021
    Find out about the regulation of cryptoassets (including 'cryptocurrencies' such as Bitcoin and Litecoin) and the risks of investing.
  10. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 01/04/2021
    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.