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Free UK financial regulatory intelligence. Updated nightly.

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© 2026 FirmTracer. Regulatory data sourced from FCA and Companies House. Not legal or financial advice.

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.

Enforcement Search

Filter through historical regulatory enforcement actions, fines, and prohibitions.

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Displaying 10 of 5573 matching actions
View Details for Notice of Decision 2025: karzntrux
18 Mar 2025cancellationother

Notice of Decision 2025: karzntrux

PDF Available
View Details for Notice of Decision 2025: Enville Cars Limited
18 Mar 2025cancellationother

Notice of Decision 2025: Enville Cars Limited

PDF Available
View Details for Notice of Decision 2025: Transitgt.com Ltd
18 Mar 2025cancellationother

Notice of Decision 2025: Transitgt.com Ltd

PDF Available
View Details for Notice of Decision 2025: Campbell Motors Ltd
18 Mar 2025cancellationother

Notice of Decision 2025: Campbell Motors Ltd

PDF Available
View Details for Notice of Decision 2025: Robin Crispin William Odey
17 Mar 2025prohibition orderconduct

Notice of Decision 2025: Robin Crispin William Odey

PDF Available
View Details for Notice of Decision 2025: Prestige Vehicle Consultants Ltd.
17 Mar 2025cancellationother

Notice of Decision 2025: Prestige Vehicle Consultants Ltd.

PDF Available
View Details for Notice of Decision 2025: Funding Solutions UK Limited
17 Mar 2025cancellationother

Notice of Decision 2025: Funding Solutions UK Limited

PDF Available
View Details for Notice of Decision 2025: Town & Country INT Limited
17 Mar 2025cancellationother

Notice of Decision 2025: Town & Country INT Limited

PDF Available
View Details for Notice of Decision 2025: AJH MOTOR COMPANY LTD
17 Mar 2025cancellationother

Notice of Decision 2025: AJH MOTOR COMPANY LTD

PDF Available
View Details for Notice of Decision 2025: CFUK Concepts Ltd
17 Mar 2025cancellationother

Notice of Decision 2025: CFUK Concepts Ltd

PDF Available
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