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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 5575 matching actions
View Details for First Supervisory Notice 2024: EPayPro UK Limited
22 Feb 2024otherother

First Supervisory Notice 2024: EPayPro UK Limited

Firm: EPAYPRO UK Limited
PDF Available
View Details for Warning Notice Statement 24/2
21 Feb 2024otherconduct

Warning Notice Statement 24/2

PDF Available
View Details for Notice of Decision 2024: Letcare Limited
20 Feb 2024cancellationother

Notice of Decision 2024: Letcare Limited

PDF Available
View Details for Notice of Decision to Cancel 2024: Found Estates
19 Feb 2024cancellationAML

Notice of Decision to Cancel 2024: Found Estates

PDF Available
View Details for Notice of Decision to Cancel 2024: Glass Legal Limited
19 Feb 2024cancellationAML

Notice of Decision to Cancel 2024: Glass Legal Limited

PDF Available
View Details for Notice of Decision 2024: Finance Cars 4 U Limited
16 Feb 2024cancellationother

Notice of Decision 2024: Finance Cars 4 U Limited

PDF Available
View Details for Notice of Decision to Cancel 2024: Maguire Card Limited
16 Feb 2024cancellationAML

Notice of Decision to Cancel 2024: Maguire Card Limited

PDF Available
View Details for Final Notice 2024: Clint Canning (AKA Christian Beauchamp AKA Clint Foster)
16 Feb 2024prohibition orderother

Final Notice 2024: Clint Canning (AKA Christian Beauchamp AKA Clint Foster)

PDF Available
View Details for Notice of Decision 2024: Robert Whitham
14 Feb 2024cancellationother

Notice of Decision 2024: Robert Whitham

PDF Available
View Details for Notice of Decision 2024: Fund My Legal Claim Limited
14 Feb 2024cancellationother

Notice of Decision 2024: Fund My Legal Claim Limited

PDF Available
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