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Showing 751 to 760 of 1393 search results for Binance Investment Ltd.

  1. Carlton First Capital Group Ltd

    Warnings Published: 10/09/2008 Last modified: 05/09/2013
    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.

  2. List of EEA market operators applying to become a recognised overseas investment exchange (ROIE)

    Statements Published: 30/01/2019 Last modified: 04/08/2021
    In September 2018, we published a direction (PDF) that clarified how market operators (as defined by MiFID II) from the European Economic Area (EEA) can apply to become a recognised overseas investment exchange (ROIE). This would enable EEA market

  3. Multi Month Loans (clone of FCA authorised firm)

    Warnings Published: 25/01/2018 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Consumer warning on Renaissance Advisory Ltd

    News stories Published: 10/12/2021 Last modified: 10/12/2021
    We have removed Renaissance Advisory Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.

  5. Financial Services Redress (UK) Ltd

    Warnings Published: 12/02/2021 Last modified: 12/02/2021
    Financial Services Redress (UK) Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Bank Invest Capital / G.M.E. Ltd.

    Warnings Published: 04/03/2015 Last modified: 04/03/2015
    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.

  7. Credit Finance / Credit Finance Ltd

    Warnings Published: 10/03/2020 Last modified: 10/03/2020
    Credit Finance / Credit Finance Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. International Settlement Services Ltd

    Warnings Published: 15/04/2010 Last modified: 10/12/2013
    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.

  9. BlueCrest Beacon Fund (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 Last modified: 09/04/2014
    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'.

  10. Keiron Partners (Clone of FCA authorised firm)

    Warnings Published: 15/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.