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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 Warning Notice Statement 24/1
08 Jan 2024otherconduct

Warning Notice Statement 24/1

PDF Available
View Details for Notice of Decision 2024: The Car Leasing Warehouse Ltd
05 Jan 2024cancellationother

Notice of Decision 2024: The Car Leasing Warehouse Ltd

PDF Available
View Details for Notice of Decision 2024: Apex Legal Limited
05 Jan 2024cancellationother

Notice of Decision 2024: Apex Legal Limited

PDF Available
View Details for Notice of Decision 2023: A W Renewables Limited
21 Dec 2023cancellationother

Notice of Decision 2023: A W Renewables Limited

PDF Available
View Details for Notice of Decision 2023: Lucasaide - Gems Limited
21 Dec 2023cancellationother

Notice of Decision 2023: Lucasaide - Gems Limited

PDF Available
View Details for Notice of Decision 2023: BLM Leasing Ltd
20 Dec 2023cancellationother

Notice of Decision 2023: BLM Leasing Ltd

PDF Available
View Details for Final Notice 2023: Celsius Financial Services Limited
20 Dec 2023cancellationother

Final Notice 2023: Celsius Financial Services Limited

Firm: E C Financial Services Limited
PDF Available
View Details for Notice of Decision 2023: Cafelavista Limited
20 Dec 2023cancellationother

Notice of Decision 2023: Cafelavista Limited

PDF Available
View Details for Notice of Decision 2023: CCVehicles Limited
20 Dec 2023cancellationother

Notice of Decision 2023: CCVehicles Limited

PDF Available
View Details for Notice of Decision 2023: Eighty Seventy Facilities Management Ltd
15 Dec 2023cancellationother

Notice of Decision 2023: Eighty Seventy Facilities Management Ltd

PDF Available
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