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Showing 252 to 261 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. Live Forex Times (Clone of FCA authorised firm)

    Warnings Published: 03/11/2020 Last modified: 03/11/2020
    Live Forex Times (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

  3. Restricted US share scams

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

  4. Liquidity Management multi-firm review

    Multi-firm reviews Published: 06/07/2023 Last modified: 06/07/2023
    Informing the asset management industry of the conclusions and recommendations from our multi-firm review on fund liquidity management.

  5. RTC Finance /Icon Markets/First World Consultants Limited (clone of FCA authorised firm)

    Warnings Published: 17/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. TradeHUB (UK) Limited / tradehub.fm (Clone of FCA authorised firm)

    Warnings Published: 15/08/2022 Last modified: 15/08/2022
    TradeHUB (UK) Limited / tradehub.fm (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

  7. CPT Markets & Trades / cpttrades.com (Clone of FCA Authorised Firm)

    Warnings Published: 12/07/2022 Last modified: 09/08/2022
    CPT Markets & Trades / cpttrades.com (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

  8. General insurance pricing attestation multi-firm review

    Multi-firm reviews Published: 02/12/2022 Last modified: 02/12/2022
    Assessing how firms satisfied themselves that they do not systematically discriminate against motor and home insurance customers based on the number of years they have held their policy, including any renewal (tenure).

  9. HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm)

    Warnings Published: 15/08/2022 Last modified: 15/08/2022
    HNM (UK) Limited / heynepmarkets.com (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

  10. Liberty Specialty Markets / Liberty Corporate Capital Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 23/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. PS23/6: Financial promotion rules for cryptoassets

    Policy statements Published: 07/06/2023 Last modified: 15/11/2023
    We summarise the feedback we received to CP22/2 on cryptoassets and set out our final policy position and near final Handbook rules.
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