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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: Usman Qureshi
26 Jul 2024prohibition orderother

Final Notice 2024: Usman Qureshi

PDF Available
View Details for Final Notice 2024: Jacqueline Turner
26 Jul 2024prohibition orderother

Final Notice 2024: Jacqueline Turner

PDF Available
View Details for Notice of Decision 2024: Clark Steven Limited
26 Jul 2024cancellationother

Notice of Decision 2024: Clark Steven Limited

PDF Available
View Details for Final Notice 2024: Geoffrey Bernard Turner
26 Jul 2024prohibition orderother

Final Notice 2024: Geoffrey Bernard Turner

PDF Available
View Details for Notice of Decision 2024: Bennett P Limited, trading as Snap-on; Snap-on Diagnostics; and Snap-on Tools
25 Jul 2024cancellationother

Notice of Decision 2024: Bennett P Limited, trading as Snap-on; Snap-on Diagnostics; and Snap-on Tools

PDF Available
View Details for Final Notice 2024: CB Payments Limited
25 Jul 2024financial penaltyother

Final Notice 2024: CB Payments Limited

Firm: BCB Payments Limited
PDF Available
View Details for Notice of Decision 2024: AM Marketing Group Ltd
25 Jul 2024cancellationother

Notice of Decision 2024: AM Marketing Group Ltd

PDF Available
View Details for Notice of Decision 2024: JS Quality Furniture Ltd
25 Jul 2024cancellationother

Notice of Decision 2024: JS Quality Furniture Ltd

PDF Available
View Details for Notice of Decision 2024: Excell EPOS Systems Ltd
25 Jul 2024cancellationsystems failure

Notice of Decision 2024: Excell EPOS Systems Ltd

PDF Available
View Details for Notice of Decision 2024: Douglas Ian Mcclure (trading as Whizzy Wheels)
24 Jul 2024cancellationother

Notice of Decision 2024: Douglas Ian Mcclure (trading as Whizzy Wheels)

PDF Available
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