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Showing 241 to 250 of 1051 search results for Binance Markets Limited.

  1. Nordhill Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. London Global Markets (clone of FCA authorised firm)

    Warnings Published: 16/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Business Plan 2022/23

    Business plans Published: 07/04/2022 Last modified: 27/04/2022
    The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

  4. Ace EU Markets (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  5. Internal investigations by firms

    Speeches Published: 05/11/2015 Last modified: 05/11/2015
    Speech by Jamie Symington, Director in Enforcement (Wholesale, Unauthorised Business and Intelligence), FCA, delivered at the Pinsent Masons Regulatory Conference 2015 on 5 November 2015. This is the text of the speech as drafted, which may differ

  6. H.Y. Markets (clone of FCA authorised firm)

    Warnings Published: 17/11/2011 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'.

  7. Asset Land - Information for investors

    News stories Published: 26/04/2016 Last modified: 15/10/2019
    The Asset Land companies and their directors promoted and operated collective investment schemes (CIS) without FCA authorisation

  8. Regimes for EEA firms and investment funds that passported into the UK

    Firms Focus areas Published: 31/12/2020 Last modified: 13/03/2024
    EEA-based firms and investment funds can no longer passport into the UK. Find out about the regimes that help those firms operate or wind down their business.

  9. Gable Insurance AG is in liquidation

    Statements Published: 21/11/2016 Last modified: 22/11/2016
    On 17 November 2016 Gable Insurance AG (a Liechtenstein insurance company that provided private motor and commercial insurance for UK customers) went into liquidation. This follows a formal order that was issued to Gable on 7 September 2016 by the

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

    Press Releases Published: 23/04/2024 Last modified: 25/04/2024
    The FCA has recovered funds from an unauthorised deposit-taking scheme operated by Bright Managment Solution Limited [sic].
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