FirmTracer
FirmsEnforcementPricingContact

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Pricing

Company

  • Transparency
  • Roadmap
  • About

Legal & Contact

  • Privacy Policy
  • Terms of Service
  • Cookie Policy
  • Contact

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.

© 2026 FirmTracer. All rights reserved.

Enforcement Search

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

Reset
Displaying 10 of 5597 matching actions
View Details for Decision Notice 2022: James Paul Goodchild
24 May 2024prohibition orderother

Decision Notice 2022: James Paul Goodchild

PDF Available
View Details for Notice of Decision 2024: John Rodney McKnight
24 May 2024cancellationother

Notice of Decision 2024: John Rodney McKnight

PDF Available
View Details for Final Notice 2024: Toza Payment Technology Limited
24 May 2024cancellationother

Final Notice 2024: Toza Payment Technology Limited

Firm: TOZA PAYMENT TECHNOLOGY LIMITED
PDF Available
View Details for Notice of Decision 2024: Nautilus Management Solutions Ltd
23 May 2024cancellationother

Notice of Decision 2024: Nautilus Management Solutions Ltd

PDF Available
View Details for Final Notice 2024: HSBC UK Bank plc, HSBC Bank plc and Marks and Spencer Financial Services plc
23 May 2024financial penaltyother

Final Notice 2024: HSBC UK Bank plc, HSBC Bank plc and Marks and Spencer Financial Services plc

Firm: MARKS AND SPENCER FINANCIAL SERVICES PLC
PDF Available
View Details for Notice of Decision 2024: PM Motors Limited
23 May 2024cancellationother

Notice of Decision 2024: PM Motors Limited

PDF Available
View Details for Notice of Decision 2024: Rolling Classics Ltd
23 May 2024cancellationother

Notice of Decision 2024: Rolling Classics Ltd

PDF Available
View Details for Notice of Decision 2024: Elan Financial Group Limited
22 May 2024cancellationother

Notice of Decision 2024: Elan Financial Group Limited

PDF Available
View Details for Final Notice 2024: Citigroup Global Markets Limited
22 May 2024financial penaltyconduct

Final Notice 2024: Citigroup Global Markets Limited

PDF Available
View Details for Notice of Decision 2024: Impress Cars Ltd
22 May 2024cancellationother

Notice of Decision 2024: Impress Cars Ltd

PDF Available
Page 138 of 560