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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 5597 matching actions
View Details for Notice of Decision 2024: The Trop Shop Limited
24 Apr 2024cancellationother

Notice of Decision 2024: The Trop Shop Limited

PDF Available
View Details for Notice of Decision 2024: Gavin Reid
24 Apr 2024cancellationother

Notice of Decision 2024: Gavin Reid

PDF Available
View Details for Notice of Decision 2024: Lynton Roy Bate
23 Apr 2024cancellationother

Notice of Decision 2024: Lynton Roy Bate

PDF Available
View Details for Final Notice 2024: Paydog Ltd
23 Apr 2024cancellationother

Final Notice 2024: Paydog Ltd

Firm: Paydog Ltd
PDF Available
View Details for Notice of Decision 2024: Jonathan Oldroyd
23 Apr 2024otherother

Notice of Decision 2024: Jonathan Oldroyd

PDF Available
View Details for Notice of Decision 2024: Dewan Khan
23 Apr 2024cancellationother

Notice of Decision 2024: Dewan Khan

PDF Available
View Details for Notice of Decision 2024: Michael Dominic Dudley
23 Apr 2024cancellationother

Notice of Decision 2024: Michael Dominic Dudley

PDF Available
View Details for Notice of Decision 2024: Kreis Financial Ltd
23 Apr 2024cancellationother

Notice of Decision 2024: Kreis Financial Ltd

PDF Available
View Details for Notice of Decision 2024: Clarus Motorpark Limited
23 Apr 2024cancellationother

Notice of Decision 2024: Clarus Motorpark Limited

PDF Available
View Details for Notice of Decision 2024: Brookfield Garage Limited
23 Apr 2024cancellationother

Notice of Decision 2024: Brookfield Garage Limited

PDF Available
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