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: Renewables Supermarket Limited
16 Jun 2023cancellationother

Notice of Decision 2023: Renewables Supermarket Limited

PDF Available
View Details for Notice of Decision 2023: Hycroft LLP
14 Jun 2023cancellationother

Notice of Decision 2023: Hycroft LLP

PDF Available
View Details for Notice of Decision 2023: DD Automotive Ltd
12 Jun 2023cancellationother

Notice of Decision 2023: DD Automotive Ltd

PDF Available
View Details for Notice of Decision 2023: Demhayal UK Limited
12 Jun 2023cancellationother

Notice of Decision 2023: Demhayal UK Limited

PDF Available
View Details for Notice of Decision 2023: Ozen Financial Services Limited
09 Jun 2023cancellationother

Notice of Decision 2023: Ozen Financial Services Limited

PDF Available
View Details for Notice of Decision 2023: The Furniture Liquidator Ltd
09 Jun 2023cancellationother

Notice of Decision 2023: The Furniture Liquidator Ltd

PDF Available
View Details for Notice of Decision 2023: Eris Group Ltd
07 Jun 2023cancellationother

Notice of Decision 2023: Eris Group Ltd

PDF Available
View Details for First Supervisory Notice 2023: Alpha Financial Services
05 Jun 2023otherother

First Supervisory Notice 2023: Alpha Financial Services

Firm: AES Financial Services Ltd
PDF Available
View Details for First Supervisory Notice 2023: QED Financial Associates Ltd
05 Jun 2023otherother

First Supervisory Notice 2023: QED Financial Associates Ltd

Firm: AC Financial Associates Ltd
PDF Available
View Details for Final Notice 2023: ED&F Man Capital Markets Limited
05 Jun 2023financial penaltyconduct

Final Notice 2023: ED&F Man Capital Markets Limited

Firm: GPS Capital Markets Limited
PDF Available
Page 184 of 558