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Showing 491 to 500 of 1052 search results for Binance Markets Limited.

491. Information on crypto investment scams - February 2022

     FOI Release Date of Release: 28/02/2022
     The FCA answers multiple questions on crypto investment scams.

492. MLA F: Mortgage lending - arrears analysis FAQs

     Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
     MLA F: Mortgage lending - arrears analysis FAQs

493. FCA charges eight men in relation to land banking

     Press Releases Published: 16/04/2013 Last modified: 17/11/2021
     Eight men have been charged by the FCA with conspiracy to defraud contrary to common law and criminal offences relating to the carrying out of a regulated activity without authorisation or exemption

494. Finanza-Invest (clone of FCA authorised firm)

     Warnings Published: 02/10/2020 Last modified: 02/10/2020
     Finanza-Invest (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

495. Algebris Investment (clone of FCA authorised firm)

     Warnings Published: 14/01/2020 Last modified: 21/11/2020
     Algebris Investment (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

496. FCA publishes complaints data for the second half of 2012

     Press Releases Published: 14/04/2013 Last modified: 17/11/2021
     We have published the latest complaints data showing complaints to financial services firms between July and December 2012.

497. The Financial Conduct Authority’s Statement on Payment Protection Insurance (PPI)

     Statements Published: 02/10/2015 Last modified: 18/08/2017
     The proposed rules and guidance would also consult on providing for this presumption to be set aside in certain limited circumstances. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

498. Consumer Investments: Strategy and Feedback Statement

     Corporate documents Published: 14/09/2021 Last modified: 15/06/2023
     The FCA sets out its view of consumer harm in this market and its 3-year strategy to address this. 

499. FCA bans and fines two individuals for market abuse

     Press Releases Published: 07/04/2017 Last modified: 07/04/2017
     The Financial Conduct Authority (FCA) has banned and imposed financial penalties on two former Worldspreads Limited (WSL) employees. WSL, which operated a spread betting business, collapsed in March 2012.    

500. FCA wins case against Avacade in the Court of Appeal

     Press Releases Published: 04/08/2021 Last modified: 21/10/2021
     The Court of Appeal has upheld findings of breaches against Alexandra Associates (UK) Limited trading as Avacade Future Solutions (AA), and Craig and Lee Lummis in a case brought by the Financial Conduct Authority (FCA).