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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 Final Notice 2023: Newline Vehicle & Finance Limited
07 Aug 2023cancellationother

Final Notice 2023: Newline Vehicle & Finance Limited

Firm: LDJ Vehicle Finance Limited
PDF Available
View Details for Final Notice 2023: Statum Limited
07 Aug 2023cancellationother

Final Notice 2023: Statum Limited

Firm: Statrys Uk Limited
PDF Available
View Details for Notice of Decision 2023: Hamilton Greig Limited
07 Aug 2023cancellationother

Notice of Decision 2023: Hamilton Greig Limited

PDF Available
View Details for First Supervisory Notice 2023: Wilton Corporate Finance Limited
07 Aug 2023otherconduct

First Supervisory Notice 2023: Wilton Corporate Finance Limited

Firm: SAB Corporate Finance Limited
PDF Available
View Details for Notice of Decision 2023: Umer Farooq
04 Aug 2023cancellationother

Notice of Decision 2023: Umer Farooq

PDF Available
View Details for Notice of Decision 2023: Baileyautomotive
04 Aug 2023cancellationother

Notice of Decision 2023: Baileyautomotive

PDF Available
View Details for Notice of Decision 2023: DNS Claims Ltd
04 Aug 2023cancellationother

Notice of Decision 2023: DNS Claims Ltd

PDF Available
View Details for Notice of Decision 2023: Michael Joseph Bentley
03 Aug 2023cancellationother

Notice of Decision 2023: Michael Joseph Bentley

PDF Available
View Details for Notice of Decision 2023: Waris Afzal
03 Aug 2023cancellationother

Notice of Decision 2023: Waris Afzal

PDF Available
View Details for Notice of Decision 2023: Buchanan Financial Group Limited
03 Aug 2023cancellationother

Notice of Decision 2023: Buchanan Financial Group Limited

PDF Available
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