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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: Nathan Jones
20 Sept 2023cancellationother

Notice of Decision 2023: Nathan Jones

PDF Available
View Details for Notice of Decision 2023: Beds & Chairs Direct Ltd
20 Sept 2023cancellationconduct

Notice of Decision 2023: Beds & Chairs Direct Ltd

PDF Available
View Details for Final Notice 2023: Horse Insurance Services (Kerry Smith trading as)
19 Sept 2023otherother

Final Notice 2023: Horse Insurance Services (Kerry Smith trading as)

PDF Available
View Details for Final Notice 2023: Auto Claims (UK) Limited
19 Sept 2023otherother

Final Notice 2023: Auto Claims (UK) Limited

Firm: Minerva Claims (UK) Limited
PDF Available
View Details for Final Notice 2023: SBL Legal Solutions Limited
19 Sept 2023otherother

Final Notice 2023: SBL Legal Solutions Limited

Firm: Legal and Financial Solutions Limited
PDF Available
View Details for Final Notice 2023: Moorland Mayfair Wealth Management
19 Sept 2023otherother

Final Notice 2023: Moorland Mayfair Wealth Management

PDF Available
View Details for Notice of Decision 2023: GB Finance UK ltd
18 Sept 2023cancellationother

Notice of Decision 2023: GB Finance UK ltd

PDF Available
View Details for Notice of decision 2023: DQN Global Capital Partners LLP
18 Sept 2023otherconduct

Notice of decision 2023: DQN Global Capital Partners LLP

PDF Available
View Details for Notice of Decision 2023: Jonathan Mcpeake
15 Sept 2023otherconduct

Notice of Decision 2023: Jonathan Mcpeake

PDF Available
View Details for Notice of Decision 2023: Fast Lane Motors NI
14 Sept 2023cancellationconduct

Notice of Decision 2023: Fast Lane Motors NI

PDF Available
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