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Showing 1 to 11 of 391 search results for Consumer warning on Binance Markets Limited.

1. FCA Warning List of unauthorised firms

   Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

2. Binance Investment Ltd

   Warnings Published: 23/11/2021 Last modified: 24/11/2021
   Binance Investment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. Consumer warning on Binance Markets Limited and the Binance Group

   News stories Published: 26/06/2021 Last modified: 07/06/2023
   Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).

4. Financial Services Register

   Firms Published: 27/04/2016 Last modified: 31/05/2024
   The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

5. Cryptoassets

   Cryptoassets Focus areas Last modified: 07/06/2024
   Our developing approach to regulating cryptoassets looks to mitigate the risks we see in the market while supporting technology that has the potential to benefit people.

6. Recent statements by Binance and Eqonex Limited

   Press Releases Published: 07/03/2022 Last modified: 07/03/2022
   We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

7. How the UK will regulate for the future

   Speeches Published: 14/07/2022 Last modified: 14/07/2022
   Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.

8. Our Perimeter Report

   Annual reports Published: 20/07/2022 Last modified: 05/04/2024
   Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

9. FCA outcomes and metrics

   Data Published: 02/04/2022 Last modified: 01/07/2024
   The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

10. News

    Last modified: 27/06/2024
    Latest FCA news, warnings and speeches and how to contact the FCA press office.

11. Trade repositories

    Focus areas Published: 07/01/2019 Last modified: 12/01/2024
    We are the UK regulator of trade repositories (TRs).