Search results

Showing 142 to 151 of 391 search results for Consumer warning on Binance Markets Limited.

142. 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.

143. White Square Trading Limited trading as Universe Markets

     Warnings Published: 25/06/2018 Last modified: 25/06/2018
     White Square Trading Limited trading as Universe Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

144. On Move Ltd trading as Fixed Rate market UK Limited

     Warnings Published: 04/12/2020 Last modified: 04/12/2020
     On Move Ltd trading as Fixed Rate market UK Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

145. Consumer investments data review April 2020 - March 2021

     Data Published: 15/09/2021 Last modified: 13/06/2023
     A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.

146. Cryptoexp a trading style of O. M. G. Markets Limited

     Warnings Published: 12/04/2019 Last modified: 12/04/2019
     Cryptoexp a trading style of O. M. G. Markets Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

147. EU MARKETS (clone of an FCA Authorised Firm)

     Warnings Published: 19/02/2021 Last modified: 02/03/2021
     EU MARKETS (clone of an 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

148. FCA refuses authorisation to funeral plan provider

     Statements Published: 27/07/2022 Last modified: 27/07/2022
     The FCA has issued a Decision Notice to One Life Funeral Planning Ltd (One Life) refusing the firm’s application for authorisation.

149. ATFX (clone of FCA authorised firm)

     Warnings Published: 17/12/2019 Last modified: 21/11/2020
     ATFX (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 protect

150. Options Tech Limited trading as multiple entities

     Warnings Published: 09/08/2018 Last modified: 08/08/2018
     Options Tech Limited trading as multiple entities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

151. FCA returns funds to land banking victims

     Press Releases Published: 14/01/2020 Last modified: 14/01/2020
     FCA returns funds to land banking victims

152. The new pension flexibilities – update from the FCA

     Statements Published: 30/06/2015 Last modified: 12/04/2024
     An update on FCA activity on pension flexibilities.