FirmTracer
FirmsEnforcementPricingContact

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Pricing

Company

  • Transparency
  • Roadmap
  • About

Legal & Contact

  • Privacy Policy
  • Terms of Service
  • Cookie Policy
  • Contact

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.

© 2026 FirmTracer. All rights reserved.

Enforcement Search

Filter through historical regulatory enforcement actions, fines, and prohibitions.

Reset
Displaying 10 of 5575 matching actions
View Details for Notice of Decision 2023: Jacqueline Cottle
24 Aug 2023cancellationother

Notice of Decision 2023: Jacqueline Cottle

PDF Available
View Details for Notice of Decision 2023: Gordon John Stamper
24 Aug 2023cancellationother

Notice of Decision 2023: Gordon John Stamper

PDF Available
View Details for Notice of Decision 2023: Insure 24/7 Limited
23 Aug 2023cancellationother

Notice of Decision 2023: Insure 24/7 Limited

PDF Available
View Details for Notice of Decision 2023: Clear Car Credit ltd
23 Aug 2023cancellationother

Notice of Decision 2023: Clear Car Credit ltd

PDF Available
View Details for Notice of Decision 2023: Synergy Energy Solutions Ltd
22 Aug 2023cancellationother

Notice of Decision 2023: Synergy Energy Solutions Ltd

PDF Available
View Details for Notice of Decision 2023: The MECO Group Limited
22 Aug 2023otherother

Notice of Decision 2023: The MECO Group Limited

PDF Available
View Details for Notice of Decision 2023: RGS Forfar Limited
21 Aug 2023cancellationother

Notice of Decision 2023: RGS Forfar Limited

PDF Available
View Details for Notice of Decision 2023: Guyon Capital Management Limited
17 Aug 2023cancellationother

Notice of Decision 2023: Guyon Capital Management Limited

PDF Available
View Details for Final Notice 2023: Brian Hamilton
16 Aug 2023otherother

Final Notice 2023: Brian Hamilton

PDF Available
View Details for Final Notice 2023: Marfil Financial and Insurance Corporation
15 Aug 2023otherother

Final Notice 2023: Marfil Financial and Insurance Corporation

Firm: FGU Insurance Corporation
PDF Available
Page 176 of 558