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Showing 382 to 391 of 391 search results for Consumer warning on Binance Markets Limited.

382. 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.

383. Principal firms who have Credit Broking permissions: Good practice and areas for improvements

     Good and poor practice Published: 23/04/2024 Last modified: 23/04/2024
     We assessed the key harms and drivers of harm caused by ARs and IARs who undertake credit broking. We found some examples of good and poor practice that we'd like to share with firms, as we think they can improve their practices.

384. FCA finds young investors are more likely to have long-term goals in mind when dating than when investing

     Consumers Scams Press Releases Published: 24/05/2023 Last modified: 24/05/2023
     Our latest InvestSmart campaign encourages young investors to adopt the same principles to investing as they do to their dating lives.

385. LIBOR and the FCA's powers under the UK Benchmarks Regulation: questions and answers

     Firms Focus areas Markets Markets policy Published: 15/10/2021 Last modified: 09/01/2023
     In September 2021, we published information for firms to help manage an orderly wind-down of LIBOR. We explain this as well as information about our UK Benchmarks Regulation (BMR) powers.

386. CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm)

     Warnings Published: 25/02/2021 Last modified: 02/08/2021
     CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (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

387. Assessing liquidity for orderly wind-down: good and poor practices from general insurance brokers

     Multi-firm reviews Published: 23/09/2022 Last modified: 23/09/2022
     We set out findings of our multi-firm review of general insurance brokers, where we have identified areas for improvement which firms can learn from.

388. Loans 4 All Needs/ Loans 4 All Your Needs PVT Ltd/ Loans For All Needs (clone of FCA authorised firm)

     Warnings Published: 18/12/2017 Last modified: 21/11/2020
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

389. FCA research: A quarter of consumers would withdraw pension savings earlier to cover cost of living – making them vulnerable to scammer ‘misdirection’

     Press Releases Published: 06/10/2022 Last modified: 06/10/2022
     The FCA launches its latest ScamSmart campaign aimed at giving consumers the knowledge and tools to avoid pension scams

390. Testing how Authorised Fund Managers are embedding the Guiding Principles in ESG and sustainable investment funds

     Multi-firm reviews Published: 16/11/2023 Last modified: 16/11/2023
     We set out findings from our supervisory work that looked at how authorised fund managers (AFMs) comply with existing regulatory requirements and expectations on the design, delivery and disclosure of Environmental, Social and Governance (ESG) and

391. Three individuals convicted and sentenced to a combined 24 and a half years for 'all-or-nothing’ investment fraud

     Press Releases Published: 06/04/2023 Last modified: 22/05/2023
     Three people have been convicted for investment fraud and sentenced to a total of 24 and a half years for their roles, in a prosecution brought by the FCA.

392. Pension savers claim over £30 million lost to scams as regulators urge footie fans to show scammers the red card

     Press Releases Published: 25/08/2020 Last modified: 25/08/2020
     A total of £30,857,329 has been reportedly lost to pension scammers since 2017 according to complaints filed with Action Fraud, says the Financial Conduct Authority and The Pensions Regulator.