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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 Notice of Decision 2024: Boyslade Garage Limited
19 Jul 2024cancellationother

Notice of Decision 2024: Boyslade Garage Limited

PDF Available
View Details for Notice of Decision 2024: Cash Converters (Stoke) Limited
19 Jul 2024cancellationother

Notice of Decision 2024: Cash Converters (Stoke) Limited

PDF Available
View Details for Notice of Decision 2024: Ricsar Automotive
19 Jul 2024cancellationother

Notice of Decision 2024: Ricsar Automotive

PDF Available
View Details for Notice of Decision 2024: GS5 Motors Limited
18 Jul 2024cancellationother

Notice of Decision 2024: GS5 Motors Limited

PDF Available
View Details for First Supervisory Notice 2024: City & Merchant Limited
17 Jul 2024otherother

First Supervisory Notice 2024: City & Merchant Limited

Firm: Merchant Express Limited
PDF Available
View Details for First Supervisory Notice 2024: Donre Advisory Limited
16 Jul 2024otherother

First Supervisory Notice 2024: Donre Advisory Limited

Firm: H & P Advisory Limited
PDF Available
View Details for Notice of Decision 2024: The Bridge Money Advisory Service
16 Jul 2024cancellationother

Notice of Decision 2024: The Bridge Money Advisory Service

PDF Available
View Details for Notice of Decision 2024: Speedway Corner Garage Ltd
16 Jul 2024cancellationother

Notice of Decision 2024: Speedway Corner Garage Ltd

PDF Available
View Details for Notice of Decision 2024: C A Car & Commercials Limited
16 Jul 2024cancellationother

Notice of Decision 2024: C A Car & Commercials Limited

PDF Available
View Details for Notice of Decision 2024: AMC Knightsbridge Limited
15 Jul 2024cancellationother

Notice of Decision 2024: AMC Knightsbridge Limited

PDF Available
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