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Showing 12 to 21 of 391 search results for Consumer warning on Binance Markets Limited.

12. 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.

13. 2022 fines

    News stories Published: 28/02/2022 Last modified: 04/01/2023
    Enforcement fines published in 2022.

14. Firms

    Firms Last modified: 27/07/2022
    Tasks for regulated firms and authorisation information for new firms

15. Bookers Trust Markets (UK) Limited

    Warnings Published: 02/09/2016 Last modified: 02/09/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

16. Product sales data - 2023

    Data Published: 27/06/2024 Last modified: 27/06/2024
    The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the mortgages, retail investments or protection sectors submit product transaction data to the FCA quarterly.

17. Lead Generation Limited

    Warnings Published: 18/08/2020 Last modified: 11/01/2021
    Lead Generation Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

18. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.

19. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 30/11/2023
    Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.

20. YABO Market Limited

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    YABO Market Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

21. Lead Generation Limited

    Warnings Published: 18/08/2020 Last modified: 01/06/2021
    Lead Generation Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

22. HBFX Markets Limited

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.