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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: Zereen Money Limited
17 May 2023cancellationother

Final Notice 2023: Zereen Money Limited

Firm: Zereen Money Limited
PDF Available
View Details for Final Notice 2023: Przemyslaw Soszynski, trading as Phenix Consultancy
16 May 2023otherother

Final Notice 2023: Przemyslaw Soszynski, trading as Phenix Consultancy

PDF Available
View Details for Final Notice 2023: Lighthouse Advisory Services Limited
15 May 2023public censureother

Final Notice 2023: Lighthouse Advisory Services Limited

Firm: 1.618 Advisory Services UK Limited
PDF Available
View Details for Final Notice 2023: Platinum Motor Company Ltd
15 May 2023cancellationother

Final Notice 2023: Platinum Motor Company Ltd

Firm: Lavana Motor Company Ltd
PDF Available
View Details for Second Supervisory Notice: Symmetric Systems Limited
10 May 2023othersystems failure

Second Supervisory Notice: Symmetric Systems Limited

PDF Available
View Details for Final Notice 2023: Sussex Urban Motor Company ltd
05 May 2023prohibition orderother

Final Notice 2023: Sussex Urban Motor Company ltd

PDF Available
View Details for Decision Notice 2023: Vladimir Bolelyy
05 May 2023prohibition orderconduct

Decision Notice 2023: Vladimir Bolelyy

PDF Available
View Details for Decision Notice 2023: Edmund Lloyd Rowland
05 May 2023prohibition orderconduct

Decision Notice 2023: Edmund Lloyd Rowland

PDF Available
View Details for Decision Notice 2023: David Edward Weller
05 May 2023prohibition orderconduct

Decision Notice 2023: David Edward Weller

PDF Available
View Details for Decision Notice 2023: Banque Havilland SA
05 May 2023financial penaltyconduct

Decision Notice 2023: Banque Havilland SA

PDF Available
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