Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 921 to 930 of 1391 search results for Binance Investment Ltd.

  1. Perfect Lends Ltd (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 21/11/2020
    Perfect Lends Ltd (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

  2. Forex-max (clone of FCA Authorised firm)

    Warnings Published: 10/03/2022 Last modified: 13/04/2022
    Forex-max (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

  3. Nuovo Prestige Ltd (clone of FCA authorised firm)

    Warnings Published: 15/04/2020 Last modified: 21/11/2020
    Nuovo Prestige Ltd (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

  4. KSF Trade (Marshall Advanced Innovation Ltd)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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.

  5. Gatebits (Clone of FCA Authorised Firm)

    Warnings Published: 13/01/2023 Last modified: 13/01/2023
    Gatebits (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

  6. Restrictions placed on Raedex Consortium Limited

    Statements Published: 19/02/2021 Last modified: 26/02/2021
    On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances. 

  7. Marketing Essentials t/a Kruger Exchange Ltd

    Warnings Published: 11/03/2019 Last modified: 11/03/2019
    Marketing Essentials t/a Kruger Exchange Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Pacific Sunrise UK Ltd T/A CFD Stocks

    Warnings Published: 18/04/2018 Last modified: 12/04/2018
    Pacific Sunrise UK Ltd T/A CFD Stocks is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. 2019 Disclosure Log

    Last modified: 20/03/2024
    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 2019. 

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

    Warnings Published: 01/09/2018 Last modified: 01/09/2018
    Bidwell Capital Ltd 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 yourself from