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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 2023: Mint Financial (UK) Limited
06 Dec 2023cancellationother

Notice of Decision 2023: Mint Financial (UK) Limited

PDF Available
View Details for Notice of Decision 2023: Ong Food Ltd
05 Dec 2023cancellationother

Notice of Decision 2023: Ong Food Ltd

PDF Available
View Details for Notice of Decision 2023: Lakeland Leisure Estates Limited
05 Dec 2023cancellationother

Notice of Decision 2023: Lakeland Leisure Estates Limited

PDF Available
View Details for Article 21(3) Benchmarks Regulation – Notice of First Decision – 3 month sterling LIBOR
01 Dec 2023otherother

Article 21(3) Benchmarks Regulation – Notice of First Decision – 3 month sterling LIBOR

PDF Available
View Details for Notice of Decision to Cancel 2023: Trenton Law Limited
28 Nov 2023cancellationAML

Notice of Decision to Cancel 2023: Trenton Law Limited

PDF Available
View Details for Notice of Decision 2023: Surrey Auto Group Limited
28 Nov 2023cancellationother

Notice of Decision 2023: Surrey Auto Group Limited

PDF Available
View Details for Final Notice 2023: David Nigel Lewis
27 Nov 2023prohibition orderother

Final Notice 2023: David Nigel Lewis

PDF Available
View Details for Notice of Decision to Cancel 2023: Clearbond Law Limited
27 Nov 2023cancellationAML

Notice of Decision to Cancel 2023: Clearbond Law Limited

PDF Available
View Details for Final Notice 2023: Susan Mary Jones
27 Nov 2023prohibition orderother

Final Notice 2023: Susan Mary Jones

PDF Available
View Details for Notice of Decision 2023: 8ESA LTD
24 Nov 2023cancellationother

Notice of Decision 2023: 8ESA LTD

PDF Available
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