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Showing 92 to 101 of 391 search results for Consumer warning on Binance Markets Limited.

92. 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.

93. Knight Capital Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 17/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

94. Consumer credit research: debt management

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Read our research to understand the debt management market and the people that use it. 

95. Principals and appointed representatives

    Tasks for firms Firms Published: 09/05/2015 Last modified: 24/04/2024
    If you’re a principal firm for an appointed representative (AR), find out what your responsibilities are and when to notify the FCA.

96. Financial crime resources

    Published: 08/02/2024 Last modified: 13/05/2024
    Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.

97. Control thresholds or bands

    Tasks for firms Published: 03/08/2015 Last modified: 13/12/2023
    Learn about the different control bands for when you need to tell the FCA about a change in control.

98. Advice Guidance Boundary Review

    News stories Published: 03/08/2023 Last modified: 03/08/2023
    The FCA sets out the basis for its joint review of the Advice Guidance Boundary with the Treasury.

99. The basic advice regime under MiFID II & IDD

    Financial advisers Published: 19/04/2018 Last modified: 16/02/2023
    The FCA explains the update that includes important information for firms selling stakeholder products using basic advice and the impact of MiFID II and IDD.

100. All Financial Markets / All Financial Market (clone of FCA authorised firm)

     Warnings Published: 12/03/2020 Last modified: 21/11/2020
     All Financial Markets / All Financial Market (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

101. Regulation of Digital Assets in the UK

     Speeches Published: 25/04/2023 Last modified: 25/04/2023
     Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at City Week 2023.

102. Competition Act 1998 decision: international money remittance

     All firms Published: 04/04/2024 Last modified: 04/04/2024
     On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.