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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: Scott Durno
05 Feb 2024cancellationother

Notice of Decision 2024: Scott Durno

PDF Available
View Details for Notice of Decision 2024: Trade Value Group Ltd
02 Feb 2024cancellationother

Notice of Decision 2024: Trade Value Group Ltd

PDF Available
View Details for Final Notice 2024: Rancom Security Limited
01 Feb 2024cancellationother

Final Notice 2024: Rancom Security Limited

Firm: Security Insurance Limited
PDF Available
View Details for Notice of Decision 2024: A38 MOTOR COMPANY LTD
01 Feb 2024cancellationother

Notice of Decision 2024: A38 MOTOR COMPANY LTD

PDF Available
View Details for Notice of Decision 2024: Creditmax Ltd
31 Jan 2024cancellationother

Notice of Decision 2024: Creditmax Ltd

PDF Available
View Details for Notice of Decision 2024: Jordan Leisure Systems Limited
31 Jan 2024cancellationsystems failure

Notice of Decision 2024: Jordan Leisure Systems Limited

PDF Available
View Details for Notice of Decision 2024: Spanner Monkeyz Holdings Ltd
30 Jan 2024cancellationother

Notice of Decision 2024: Spanner Monkeyz Holdings Ltd

PDF Available
View Details for Notice of Decision 2024: RG's Autos Ltd
30 Jan 2024cancellationother

Notice of Decision 2024: RG's Autos Ltd

PDF Available
View Details for First Supervisory Notice 2024: RCWatches Ltd
26 Jan 2024otherother

First Supervisory Notice 2024: RCWatches Ltd

PDF Available
View Details for Notice of Decision 2024: Coment Group Ltd
26 Jan 2024cancellationother

Notice of Decision 2024: Coment Group Ltd

PDF Available
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