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Showing 112 to 121 of 391 search results for Consumer warning on Binance Markets Limited.

112. 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.

113. Forex Capital Markets, Ltd. (Clone of FCA authorised firm)

     Warnings Published: 12/03/2014 Last modified: 28/08/2020
     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.

114. Support for automated models

     Firms Published: 27/03/2022 Last modified: 10/02/2023
     If you’re developing an automated advice or guidance model, find out more about some of the firms previously supported and how Innovation Pathways can support you.

115. Operational resilience: insights and observations for firms

     Tasks for firms Published: 28/05/2024 Last modified: 28/05/2024
     Make sure your firm is ready to comply with the FCA's operational resilience rules by 31 March 2025. Use our observations to help review your firm’s approach.

116. Dealing with EEA firms and investment funds

     Consumers Published: 15/12/2020 Last modified: 19/06/2024
     What to check if you’re dealing with an EEA firm in supervised run-off (SRO) or contractual run-off (CRO), or a fund in the temporary marketing permission regime (TMPR).

117. Business interruption insurance

     Firms Focus areas Published: 11/05/2020 Last modified: 30/04/2024
     Find out about how we obtained legal clarity on business interruption (BI) insurance during the coronavirus (Covid-19) crisis. 

118. Consumer credit - Product development and marketing

     Consumer credit firms Published: 24/04/2019 Last modified: 03/02/2023
     We cover the products and services you sell and the need to minimise the risk of customer harm.

119. Previous complaints data

     Data Published: 06/05/2016 Last modified: 25/04/2024
     Explore complaints data for previous years.

120. CPT Systems/CPT Trading Technologies

     Warnings Published: 21/09/2018 Last modified: 21/09/2018
     CPT Systems/CPT Trading Technologies is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

121. GGM Forex - Gekko Global Markets Limited (clone of FCA authorised firm)

     Warnings Published: 22/07/2015 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'.

122. Credit unions carrying out consumer credit activities

     Tasks for firms Published: 16/11/2015 Last modified: 03/04/2024
     Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity.