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 Final Notice 2024: Martin Paul Cooke
15 Nov 2024prohibition orderother

Final Notice 2024: Martin Paul Cooke

PDF Available
View Details for Notice of Decision 2024: John Gill
15 Nov 2024cancellationother

Notice of Decision 2024: John Gill

PDF Available
View Details for Notice of Decision 2024: Cars Direct Newry Ltd
15 Nov 2024cancellationother

Notice of Decision 2024: Cars Direct Newry Ltd

PDF Available
View Details for Final Notice 2024: Craig Buchan
15 Nov 2024prohibition orderother

Final Notice 2024: Craig Buchan

PDF Available
View Details for Notice of Decision 2024: Luiza-Maria Vladuleanu
14 Nov 2024cancellationother

Notice of Decision 2024: Luiza-Maria Vladuleanu

PDF Available
View Details for Notice of Decision 2024: J & R SPECIALIST CARS LTD
14 Nov 2024cancellationother

Notice of Decision 2024: J & R SPECIALIST CARS LTD

PDF Available
View Details for Notice of Decision 2024: MICHAEL KELLY DENTISTRY LTD
14 Nov 2024cancellationother

Notice of Decision 2024: MICHAEL KELLY DENTISTRY LTD

PDF Available
View Details for Notice of Decision 2024: Jonathan Wilkinson
13 Nov 2024cancellationother

Notice of Decision 2024: Jonathan Wilkinson

PDF Available
View Details for Notice of Decision 2024: Sehar Motors Limited
13 Nov 2024cancellationother

Notice of Decision 2024: Sehar Motors Limited

PDF Available
View Details for Notice of Decision 2024: Asad Iqbal
13 Nov 2024cancellationother

Notice of Decision 2024: Asad Iqbal

PDF Available
Page 92 of 558