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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: Total Redress Services Ltd
29 Sept 2023cancellationother

Notice of Decision 2023: Total Redress Services Ltd

PDF Available
View Details for Notice of Decision 2023: The Watercooler Warehouse Limited
29 Sept 2023cancellationother

Notice of Decision 2023: The Watercooler Warehouse Limited

PDF Available
View Details for Notice of Decision 2023: Tusk Capital Management Limited
29 Sept 2023cancellationother

Notice of Decision 2023: Tusk Capital Management Limited

PDF Available
View Details for Decision Notice 2023: Darren Antony Reynolds
28 Sept 2023prohibition orderother

Decision Notice 2023: Darren Antony Reynolds

PDF Available
View Details for Final Notice 2023: Andrew John Deeney
28 Sept 2023prohibition orderother

Final Notice 2023: Andrew John Deeney

PDF Available
View Details for Final Notice 2023: Jason Morrison
25 Sept 2023cancellationother

Final Notice 2023: Jason Morrison

PDF Available
View Details for Final Notice 2023: Meadowbrook Motors Limited
25 Sept 2023cancellationother

Final Notice 2023: Meadowbrook Motors Limited

Firm: C.M. Motors Limited
PDF Available
View Details for Notice of Decision 2023: Donnells Jewellers Limited
21 Sept 2023cancellationother

Notice of Decision 2023: Donnells Jewellers Limited

PDF Available
View Details for Notice of Decision 2023: Lee Moore
21 Sept 2023cancellationother

Notice of Decision 2023: Lee Moore

PDF Available
View Details for Notice of Decision 2023: A.M.A 24 Ltd
21 Sept 2023cancellationother

Notice of Decision 2023: A.M.A 24 Ltd

PDF Available
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