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Showing 671 to 680 of 1052 search results for Binance Markets Limited.
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FSA publishes consultation on framework for the consumer credit regime
The Financial Services Authority (FSA) has published its consultation on how it plans to introduce a strong and flexible regime to regulate consumer credit. The regime is tailored to address the risks that face consumers without putting undue -
Update on FCA test case of the validity of business interruption claims
FCA update on progress on its court action on business interruption (BI) insurance policies -
Quyen/ Quyen Tmarkets Limited (CLONE of FCA Authorised firm)
Quyen/ Quyen Tmarkets Limited (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 -
TradeHUB (UK) Limited / tradehub.fm (Clone of FCA authorised firm)
TradeHUB (UK) Limited / tradehub.fm (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 -
FCA bans debt management couple for misappropriating client money
The Financial Conduct Authority (FCA) has today banned Adrian and Christine Whitehurst, former directors of debt management firm First Step Finance Limited (now dissolved), for dishonestly misappropriating client money. Over 4000 customers lost a -
FCA confirms speculative mini-bond mass-marketing ban
The FCA has confirmed proposals to permanently ban the mass-marketing of speculative illiquid securities - including speculative mini-bonds - to retail investors. -
Information on whistleblowing reports for 2019 to 2021 - May 2022
The FCA provides data on whistleblowing reports for 2019 to 2021. -
Information on the Future Fund Programme admistered by the British Business Bank - August 2021
The FCA provides information on the Future Fund Programme which is administered by the British Business Bank. -
HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm)
HNM (UK) Limited / heynepmarkets.com (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 -
Tribunal upholds FCA ban and significant fine on insurance broker
The Upper Tribunal (Tribunal) has upheld the decision of the Financial Conduct Authority (FCA) to ban Andrew Jeffery, director of Jeffery Flanders (Consulting) Limited, and fine him £150,000 – one of the largest fines imposed on a broker for