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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 Notice of Decision 2024: BCS Credit Limited
13 Feb 2024cancellationother

Notice of Decision 2024: BCS Credit Limited

PDF Available
View Details for Notice of Decision 2024: Carciti (UK) Limited
13 Feb 2024cancellationother

Notice of Decision 2024: Carciti (UK) Limited

PDF Available
View Details for Final Notice 2024: Floris Jakobus Huisamen
13 Feb 2024otherother

Final Notice 2024: Floris Jakobus Huisamen

PDF Available
View Details for Notice of Decision 2024: Millstream BMW
09 Feb 2024cancellationother

Notice of Decision 2024: Millstream BMW

PDF Available
View Details for Notice of Decision 2024: KBFS Financial Limited
09 Feb 2024otherother

Notice of Decision 2024: KBFS Financial Limited

PDF Available
View Details for Final Notice 2024: Nicholas Andrew McNeil
08 Feb 2024prohibition orderother

Final Notice 2024: Nicholas Andrew McNeil

PDF Available
View Details for Final Notice 2024: Victoria Snoddy
08 Feb 2024otherother

Final Notice 2024: Victoria Snoddy

PDF Available
View Details for Notice of Decision 2024: Avili Motors Ltd
07 Feb 2024cancellationother

Notice of Decision 2024: Avili Motors Ltd

PDF Available
View Details for Notice of Decision 2024: Officeology Ltd
06 Feb 2024cancellationother

Notice of Decision 2024: Officeology Ltd

PDF Available
View Details for Notice of Decision 2024: Allen Crapper
06 Feb 2024cancellationother

Notice of Decision 2024: Allen Crapper

PDF Available
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