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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 First Supervisory Notice 2023: Monneo Ltd
04 May 2023otherother

First Supervisory Notice 2023: Monneo Ltd

Firm: MONNEO LTD
PDF Available
View Details for Final Notice 2023: Floenergy Ltd
03 May 2023otherother

Final Notice 2023: Floenergy Ltd

PDF Available
View Details for Warning Notice Statement 23/4
03 May 2023otherconduct

Warning Notice Statement 23/4

PDF Available
View Details for Final Notice 2023: C2 Motor Group Ltd
28 Apr 2023otherother

Final Notice 2023: C2 Motor Group Ltd

Firm: SRC Motor Group LTD
PDF Available
View Details for Final Notice 2023: Integrity Payment UK Ltd
28 Apr 2023cancellationother

Final Notice 2023: Integrity Payment UK Ltd

Firm: 3C Payment UK Ltd
PDF Available
View Details for Final Choice 2023: Motor Choice Limited
26 Apr 2023otherother

Final Choice 2023: Motor Choice Limited

PDF Available
View Details for Warning Notice Statement 23/3
20 Apr 2023otherconduct

Warning Notice Statement 23/3

PDF Available
View Details for Warning Notice Statement 23/2
20 Apr 2023otherconduct

Warning Notice Statement 23/2

PDF Available
View Details for First Supervisory Notice 2023: CFS Management Ltd
20 Apr 2023otherconduct

First Supervisory Notice 2023: CFS Management Ltd

Firm: GEM Money Management Ltd
PDF Available
View Details for First Supervisory Notice 2023: Lisa Maureen Campbell and Campbell & Associates Independent Financial Advice Limited
04 Apr 2023otherconduct

First Supervisory Notice 2023: Lisa Maureen Campbell and Campbell & Associates Independent Financial Advice Limited

PDF Available
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