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Showing 1 to 10 of 11 search results for binance.

1. Binance Investment Ltd

   Warnings Published: 23/11/2021 Last modified: 24/11/2021
   Binance Investment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2. Consumer warning on Binance Markets Limited and the Binance Group

   News stories Published: 26/06/2021 Last modified: 07/06/2023
   Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).

3. Financial Services Register

   Firms Published: 27/04/2016 Last modified: 31/05/2024
   The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

4. Cryptoassets

   Cryptoassets Focus areas Last modified: 07/06/2024
   Our developing approach to regulating cryptoassets looks to mitigate the risks we see in the market while supporting technology that has the potential to benefit people.

5. Recent statements by Binance and Eqonex Limited

   Press Releases Published: 07/03/2022 Last modified: 07/03/2022
   We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

6. First Supervisory Notice 2021: Binance Markets Limited [pdf]

   Supervisory notices Published: 25/08/2021
   On 25 June 2021, the FCA imposed requirements on Binance Markets Limited. The firm complied with all aspects of the requirements.

7. ScamSmart - Avoid investment and pension scams

   Last modified: 09/08/2023
   ScamSmart is a Financial Conduct Authority campaign providing information on how to avoid investment and pension scams.

8. Crypto: The basics

   InvestSmart Last modified: 10/05/2024
   If you are thinking about buying crypto you need to know the basics and understand the risks before jumping in.

9. A to Z of financial terms - Binance

   Consumers Published: 20/03/2023 Last modified: 20/03/2023
   A to Z of financial services to help you understand financial and legal terms.

10. How the UK will regulate for the future

    Speeches Published: 14/07/2022 Last modified: 14/07/2022
    Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.