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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: Malcolm Lockyer
20 Oct 2023cancellationother

Notice of Decision 2023: Malcolm Lockyer

PDF Available
View Details for Notice of Decision 2023: 1st Green Deal Ltd
18 Oct 2023cancellationother

Notice of Decision 2023: 1st Green Deal Ltd

PDF Available
View Details for Notice of Decision 2023: Raymond Supplies Ltd
18 Oct 2023cancellationother

Notice of Decision 2023: Raymond Supplies Ltd

PDF Available
View Details for Notice of Decision 2023: Durrant Automobiles Limited
17 Oct 2023cancellationother

Notice of Decision 2023: Durrant Automobiles Limited

PDF Available
View Details for Notice of Decision 2023: F&M Autos Ltd
17 Oct 2023cancellationother

Notice of Decision 2023: F&M Autos Ltd

PDF Available
View Details for Notice of Decision 2023: Western Euro Limited
16 Oct 2023cancellationother

Notice of Decision 2023: Western Euro Limited

PDF Available
View Details for Notice of Decision 2023: Jacob & Jones Group Ltd (previously known as JACOB & JONES SPECIALIST CARS LTD)
16 Oct 2023cancellationother

Notice of Decision 2023: Jacob & Jones Group Ltd (previously known as JACOB & JONES SPECIALIST CARS LTD)

PDF Available
View Details for Final Notice 2023: Equifax Limited
13 Oct 2023otherdata breach

Final Notice 2023: Equifax Limited

Firm: Equifax Limited
PDF Available
View Details for Notice of Decision 2023: Premium Stoves
13 Oct 2023cancellationother

Notice of Decision 2023: Premium Stoves

PDF Available
View Details for First Supervisory Notice 2023: IBP Markets Limited
13 Oct 2023otherconduct

First Supervisory Notice 2023: IBP Markets Limited

Firm: AFEX Markets Limited
PDF Available
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