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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 Decision Notice 2023: CJ Kelly Associates
12 Jul 2023cancellationother

Decision Notice 2023: CJ Kelly Associates

PDF Available
View Details for Notice of Decision 2023: Lemar Associates Ltd
11 Jul 2023cancellationother

Notice of Decision 2023: Lemar Associates Ltd

PDF Available
View Details for Notice of Decision 2023: Puro Financing Limited
10 Jul 2023cancellationconduct

Notice of Decision 2023: Puro Financing Limited

PDF Available
View Details for Notice of Decision 2023: Tradesneeds
07 Jul 2023cancellationother

Notice of Decision 2023: Tradesneeds

PDF Available
View Details for Final Notice 2023: West Buy Limited
07 Jul 2023otherother

Final Notice 2023: West Buy Limited

Firm: West One Loan Limited
PDF Available
View Details for Notice of Decision 2023: Station Road Cars Limited
07 Jul 2023cancellationother

Notice of Decision 2023: Station Road Cars Limited

PDF Available
View Details for Notice of Decision 2023: Gateway Financial Solutions Limited
07 Jul 2023cancellationother

Notice of Decision 2023: Gateway Financial Solutions Limited

PDF Available
View Details for Final Notice 2023: Mr Paul Steel
04 Jul 2023prohibition orderother

Final Notice 2023: Mr Paul Steel

PDF Available
View Details for Notice of Decision 2023: Daniel Hobbs Automotive Limited
04 Jul 2023cancellationother

Notice of Decision 2023: Daniel Hobbs Automotive Limited

PDF Available
View Details for Notice of Decision 2023: Scott Caseby
03 Jul 2023otherother

Notice of Decision 2023: Scott Caseby

PDF Available
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