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FirmTracer is a product of GreySigma (UEN: 53458807K), registered in Singapore under ACRA. FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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Enforcement Search

Filter through historical regulatory enforcement actions, fines, and prohibitions.

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Displaying 10 of 5592 matching actions
View Details for Final Notice 2024: MacIntyre Hudson LLP
15 Aug 2024public censureother

Final Notice 2024: MacIntyre Hudson LLP

PDF Available
View Details for Notice of Decision 2024: Cropredy Bridge Cars Limited
15 Aug 2024cancellationother

Notice of Decision 2024: Cropredy Bridge Cars Limited

PDF Available
View Details for Notice of Decision 2024: Mark Thompson trading as MWT Cars
14 Aug 2024cancellationother

Notice of Decision 2024: Mark Thompson trading as MWT Cars

PDF Available
View Details for Notice of Decision 2024: RDP Auto's Ltd
14 Aug 2024cancellationother

Notice of Decision 2024: RDP Auto's Ltd

PDF Available
View Details for Final Notice 2024: Forex TB Limited
14 Aug 2024otherother

Final Notice 2024: Forex TB Limited

Firm: i Forex Limited
PDF Available
View Details for Final Notice 2024: Martin Christopher Sarl
14 Aug 2024prohibition orderother

Final Notice 2024: Martin Christopher Sarl

PDF Available
View Details for Notice of Decision 2024: German Kitchens Beverley Ltd
14 Aug 2024cancellationother

Notice of Decision 2024: German Kitchens Beverley Ltd

PDF Available
View Details for Notice of Decision 2024: Carzoom Ltd
14 Aug 2024cancellationother

Notice of Decision 2024: Carzoom Ltd

PDF Available
View Details for Notice of Decision 2024: Basik Money Ltd
14 Aug 2024cancellationother

Notice of Decision 2024: Basik Money Ltd

PDF Available
View Details for Notice of Decision 2024: Trade Cars4U Limited
13 Aug 2024cancellationother

Notice of Decision 2024: Trade Cars4U Limited

PDF Available
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