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Showing 1011 to 1020 of 1391 search results for Binance Investment Ltd.

  1. Four individuals charged over suspected water scam

    Press Releases Published: 22/03/2024 Last modified: 22/03/2024
    The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.

  2. Luxeeforex (Clone of Appointed Representative firm)

    Warnings Published: 01/10/2020 Last modified: 01/10/2020
    Luxeeforex (Clone of Appointed Representative 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

  3. TechKredit Ltd t/a www.quickwage.co.uk (clone of FCA authorised firm)

    Warnings Published: 14/09/2015 Last modified: 14/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  4. First supervisory notice 2020: F1 Markets Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  5. Trade Korea (clone of FCA authorised firm)

    Warnings Published: 20/04/2018 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  6. UK ISA Comparison a Trading style of Easywealth Ltd

    Warnings Published: 04/09/2020 Last modified: 04/09/2020
    UK ISA Comparison a Trading style of Easywealth Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Easy Finance (clone of FCA authorised firm)

    Warnings Published: 19/07/2022 Last modified: 19/07/2022
    Easy Finance (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. AB Funding (clone of FCA authorised firm

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    AB Funding (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

  9. Unsecuredloans4u (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 21/11/2020
    Unsecuredloans4u (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

  10. Yinforex Capital Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 03/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.