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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 5593 matching actions
View Details for Decision Notice 2024: David John Alexander Stephen
24 Jun 2024otherother

Decision Notice 2024: David John Alexander Stephen

PDF Available
View Details for Notice of Decision 2024: Appliancentre Ltd
21 Jun 2024cancellationother

Notice of Decision 2024: Appliancentre Ltd

PDF Available
View Details for Notice of Decision 2024: Young and Son Limited
20 Jun 2024cancellationother

Notice of Decision 2024: Young and Son Limited

PDF Available
View Details for Notice of Decision 2024: Nexevo Uk Ltd
20 Jun 2024cancellationother

Notice of Decision 2024: Nexevo Uk Ltd

PDF Available
View Details for First Supervisory Notice 2024: Motmaen
20 Jun 2024otherother

First Supervisory Notice 2024: Motmaen

PDF Available
View Details for Final Notice 2024: Keyvolute Limited t/a Payshot Limited
18 Jun 2024cancellationother

Final Notice 2024: Keyvolute Limited t/a Payshot Limited

Firm: Keyvolute Limited
PDF Available
View Details for Notice of Decision 2024: Jamie Bovis
17 Jun 2024cancellationother

Notice of Decision 2024: Jamie Bovis

PDF Available
View Details for Notice of Decision 2024: Limesquare Finance Ltd
17 Jun 2024cancellationother

Notice of Decision 2024: Limesquare Finance Ltd

PDF Available
View Details for Notice of Decision 2024: A4ordable Cars Limited
14 Jun 2024cancellationother

Notice of Decision 2024: A4ordable Cars Limited

PDF Available
View Details for Final Notice 2024: Global 4X Limited
13 Jun 2024cancellationother

Final Notice 2024: Global 4X Limited

Firm: Global 4X Limited
PDF Available
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