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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: Michael Meehan trading as MC Car Sales
24 Jul 2023cancellationother

Notice of Decision 2023: Michael Meehan trading as MC Car Sales

PDF Available
View Details for Notice of Decision 2023: Sqoan Financials Limited
21 Jul 2023cancellationother

Notice of Decision 2023: Sqoan Financials Limited

PDF Available
View Details for Notice of Decision 2023: Ocean Capital Credit Ltd
21 Jul 2023cancellationother

Notice of Decision 2023: Ocean Capital Credit Ltd

PDF Available
View Details for Final Notice 2023: Mach 1 Sales Ltd
21 Jul 2023otherother

Final Notice 2023: Mach 1 Sales Ltd

PDF Available
View Details for Notice of Decision 2023: London Residentials Limited
21 Jul 2023cancellationother

Notice of Decision 2023: London Residentials Limited

PDF Available
View Details for Notice of Decision 2023: Ventam Systems Ltd
21 Jul 2023cancellationsystems failure

Notice of Decision 2023: Ventam Systems Ltd

PDF Available
View Details for First Supervisory Notice 2023: Samsky Pay Limited
19 Jul 2023otherother

First Supervisory Notice 2023: Samsky Pay Limited

Firm: SKY PAY LIMITED
PDF Available
View Details for Final Notice 2023: Jeffrey Rawlins (trading as Citylenders)
19 Jul 2023cancellationother

Final Notice 2023: Jeffrey Rawlins (trading as Citylenders)

PDF Available
View Details for Notice of Decision 2023: Bluebell Cloud Solutions Limited 2023
19 Jul 2023cancellationother

Notice of Decision 2023: Bluebell Cloud Solutions Limited 2023

PDF Available
View Details for Final Notice 2023: MBG Scotland Limited
19 Jul 2023otherother

Final Notice 2023: MBG Scotland Limited

Firm: Aania Scotland Limited
PDF Available
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