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Showing 162 to 171 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. Global Equities Capital Markets (cloned firm)

    Warnings Published: 25/01/2012 Last modified: 25/08/2016
    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’.

  3. 2019 Disclosure Log

    Last modified: 20/03/2024
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 

  4. Key features of the debt management market

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Our research found that consumers of debt management services often have multiple and high levels of debt. Read about consumer behaviour and market size.

  5. Pilot general Insurance value measures data – year ending 31 August 2018

    Data Published: 30/01/2019 Last modified: 31/10/2022
    The FCA has published general insurance (GI) value measures data for 30 insurers (including both UK and EEA firms) for the year ending 31 August 2018.  

  6. FCA analysing lenders’ fair value assessments

    Statements Published: 01/09/2023 Last modified: 01/09/2023
    Following concerns that not all savers are getting good deals, the FCA required 9 firms to provide us with their assessments of what value their savings products offer.

  7. Information on consumer credit data - October 2022

    FOI Release Date of Release: 25/10/2022
    FCA provides information on consumer credit data.

  8. HYCM Option (Clone of authorised firm)

    Warnings Published: 11/10/2019 Last modified: 25/08/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. CASS compliance – the bigger picture

    Speeches Published: 02/12/2014 Last modified: 19/12/2014
    Speech by David Lawton, director of markets at the FCA, delivered at the FCA CASS Conference 2014 event for CASS large firms. This is the text of the speech as drafted, which may differ from the delivered version.

  10. FC COIN (clone of FCA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 21/11/2020
    FC COIN (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

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

    Warnings Published: 18/02/2021 Last modified: 20/05/2021
    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
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