UK Firm — Regulatory Record
Binance Markets Limited
9 FCA enforcement actions on record. Operating in Pensions. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
—
Enforcement actions
9
Most recent
28 Aug 2021
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 28 Aug 2021 | Restriction | Pensions | — | FCA notice ↗ |
| 28 Aug 2021 | Restriction | Pensions | — | FCA notice ↗ |
| 27 Aug 2021 | Restriction | Pensions | — | FCA notice ↗ |
| 27 Aug 2021 | Restriction | Pensions | — | FCA notice ↗ |
| 27 Aug 2021 | Restriction | Pensions | — | FCA notice ↗ |
| 27 Aug 2021 | Restriction | Pensions | — | FCA notice ↗ |
| 27 Aug 2021 | Restriction | Pensions | — | FCA notice ↗ |
| 27 Aug 2021 | Restriction | Pensions | — | FCA notice ↗ |
| 26 Aug 2021 | Restriction | Pensions | — | FCA notice ↗ |
Most recent action — 28 Aug 2021
The FCA published a Restriction relating to First Supervisory Notice Binance Markets Limited, published on 28 Aug 2021. See the FCA source for the full notice.
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