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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 2022: First Choice Auto Limited
01 Nov 2022cancellationother

Final Notice 2022: First Choice Auto Limited

Firm: First Choice Credit Union Limited
PDF Available
View Details for Final Notice 2022: Seidel & Co LLC, London Branch
01 Nov 2022cancellationother

Final Notice 2022: Seidel & Co LLC, London Branch

PDF Available
View Details for Final Notice 2022: Leo's Motors (UK) Ltd
01 Nov 2022cancellationother

Final Notice 2022: Leo's Motors (UK) Ltd

Firm: Xpress Motors UK Ltd
PDF Available
View Details for First Supervisory Notice 2022: Umuthi Healthcare Solutions plc
28 Oct 2022otherother

First Supervisory Notice 2022: Umuthi Healthcare Solutions plc

Firm: SJM Healthcare Solutions Ltd
PDF Available
View Details for Final Notice 2022: John Gordon (trading as Magic Cycles)
27 Oct 2022cancellationother

Final Notice 2022: John Gordon (trading as Magic Cycles)

PDF Available
View Details for Final Notice 2022: Tag Autosport Limited
27 Oct 2022cancellationother

Final Notice 2022: Tag Autosport Limited

PDF Available
View Details for Final Notice 2022: Automotive Capital Management Limited
21 Oct 2022cancellationother

Final Notice 2022: Automotive Capital Management Limited

Firm: Ajax Capital Management Limited
PDF Available
View Details for First Supervisory Notice 2022: Samweb (UK) Ltd
21 Oct 2022otherconduct

First Supervisory Notice 2022: Samweb (UK) Ltd

Firm: SAGE (UK) LTD
PDF Available
View Details for Decision Notice 2022: Barclays Bank plc
21 Oct 2022financial penaltyother

Decision Notice 2022: Barclays Bank plc

Firm: Barclays Bank Plc
PDF Available
View Details for Second Supervisory Notice 2022: Samweb UK Ltd
21 Oct 2022otherother

Second Supervisory Notice 2022: Samweb UK Ltd

Firm: SAGE (UK) LTD
PDF Available
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