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Showing 322 to 331 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. A changing landscape: the FCA’s strategic priorities for the pensions sector

    Speeches Published: 04/07/2019 Last modified: 04/07/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at Pensions and Benefits UK 2019.

  3. Regulating the pensions and retirement income sector: an FCA perspective

    Speeches Published: 03/10/2019 Last modified: 03/10/2019
    Speech by Deb Jones, Director of Supervision, Life Insurance and Financial Advice, delivered at the FCA/TPR: Our Joint Regulatory Strategy - one year on event.

  4. Go Compare the Bond Market / www.gocomparethebonds.com (Clone of FCA Authorised firm)

    Warnings Published: 06/05/2020 Last modified: 14/07/2020
    Go Compare the Bond Market / www.gocomparethebonds.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

  5. Global View International Services Limited t/a Royal Markets Online and Royal CFDs

    Warnings Published: 30/07/2018 Last modified: 30/07/2018
    Global View International Services Limited t/a Royal Markets Online and Royal CFDs is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FCA commences High Court proceedings over unauthorised collective investment schemes

    Press Releases Published: 11/11/2020 Last modified: 30/06/2023
    The FCA has commenced High Court proceedings against Mr Robin Forster, Fortem Global Limited and Mr Richard Tasker, over alleged links to investments in care homes in which investors appear to have lost at least £30 million.

  7. Chief Executive speaks at APM about recent work and future challenges

    Speeches Published: 20/07/2016 Last modified: 20/07/2016
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at our 2016 Annual Public Meeting.

  8. Cryptoasset registration: information for applicants

    Published: 26/10/2023 Last modified: 07/02/2024
    The FCA's requirements and expectations of cryptoasset businesses for AML/CTF regime registration.

  9. FCA fines Merrill Lynch International £13.2 million for transaction reporting failures

    Press Releases Published: 22/04/2015 Last modified: 22/04/2015
    Accurate and timely reporting of transactions is crucial for us to perform effective surveillance for insider trading and market manipulation in support of our objective to ensure that markets work well ... A transaction report is a data set submitted to

  10. Options Tech Limited

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

  11. FCA updates on its Sustainability Disclosure Requirements (SDR) and investment labels consultation

    News stories Published: 29/03/2023 Last modified: 29/03/2023
    The FCA sets out some of the feedback on our proposals and our next steps, including timing of the Policy Statement.
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