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 5573 matching actions
View Details for Notice of Decision 2024: Spent Worm Limited
28 Nov 2024cancellationother

Notice of Decision 2024: Spent Worm Limited

PDF Available
View Details for Final Notice 2024: András Sebők
27 Nov 2024othermarket abuse

Final Notice 2024: András Sebők

PDF Available
View Details for Notice of Decision 2024: Commercial Expert Ltd
27 Nov 2024cancellationother

Notice of Decision 2024: Commercial Expert Ltd

PDF Available
View Details for Notice of Decision 2024:AKA MOTORS LTD
26 Nov 2024cancellationother

Notice of Decision 2024:AKA MOTORS LTD

PDF Available
View Details for Final Notice 2024: Travis Lloyd Klein
26 Nov 2024public censureother

Final Notice 2024: Travis Lloyd Klein

PDF Available
View Details for Final Notice 2024: Macquarie Bank Limited, London Branch
26 Nov 2024financial penaltyconduct

Final Notice 2024: Macquarie Bank Limited, London Branch

Firm: Bank of China Limited London Branch
PDF Available
View Details for Notice of Decision 2024: Grange Trade Car Sales Ltd
26 Nov 2024cancellationother

Notice of Decision 2024: Grange Trade Car Sales Ltd

PDF Available
View Details for Notice of Decision 2024: JACKSONS MOTOR COMPANY LTD
26 Nov 2024cancellationother

Notice of Decision 2024: JACKSONS MOTOR COMPANY LTD

PDF Available
View Details for Notice of Decision 2024: Anthony Clarke
25 Nov 2024cancellationother

Notice of Decision 2024: Anthony Clarke

PDF Available
View Details for Notice of Decision 2024: My Car - My Choice Limited
25 Nov 2024cancellationother

Notice of Decision 2024: My Car - My Choice Limited

PDF Available
Page 88 of 558