A–Z Index
UK Firms with FCA Enforcement
UK firms that have appeared in FCA enforcement notices — 1,473 firms, £5.1bn total fines on record. Click any firm to see their full regulatory history. Data sourced from FCA publications and Wayback Machine archives, updated daily.
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A
1× action1× action1× action1× action1× action1× action1× action1× action2× actions1× action1× action1× action1× action1× action1× action1× action1× action1× action£7.2m1× action£7.2m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£6.5m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£4.0m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£671k1× action1× action1× action1× action1× action1× action£72.9m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action2× actions£578k1× action1× action1× action1× action1× action1× action1× action1× action£873k1× action£4.7m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£17.6m1× action£8.2m1× action£8.2m1× action1× action1× action1× action1× action£1.8m1× action
B
1× action1× action1× action1× action1× action1× action1× action2× actions£312k1× action£312k1× action£2.1m1× action£126.0m1× action£45.5m1× action£45.5m1× action1× action£510k1× action4× actions1× action£72.1m8× actions£470.4m2× actions1× action£37.7m1× action£3.1m1× action£26.1m1× action2× actions£30.0m1× action1× action1× action1× action1× action£2.5m1× action£2.5m1× action1× action1× action1× action1× action1× action2× actions1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£315k1× action1× action1× action1× action1× action£4.8m1× action1× action1× action1× action1× action9× actions1× action1× action1× action1× action1× action1× action1× action1× action£203k1× action1× action1× action1× action£40.8m1× action£4.0m1× action£4.0m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action
C
1× action1× action1× action1× action1× action1× action1× action1× action£896k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£56k1× action1× action£37.9m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£450k1× action£411k1× action£411k1× action1× action1× action1× action1× action£3.5m1× action1× action1× action£531k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£9.0m1× action£560k1× action£560k1× action1× action1× action1× action1× action1× action1× action1× action£225.6m2× actions£40.3m1× action£27.8m1× action£1k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action2× actions£29.6m1× action1× action1× action1× action£113k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action2× actions3× actions£37.8m1× action1× action1× action1× action1× action1× action1× action1× action£105.0m1× action1× action1× action1× action1× action1× action£37k1× action1× action£147.2m1× action1× action£110k1× action£110k1× action1× action1× action1× action£2.4m1× action1× action1× action1× action1× action1× action
D
1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action2× actions1× action£163.1m3× actions£394.6m1× action1× action1× action1× action1× action1× action1× action1× action£338k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action
E
1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£17.2m1× action£17.2m1× action1× action1× action£4.2m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£11.2m1× action1× action1× action2× actions1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£231k1× action£231k1× action1× action1× action1× action1× action1× action1× action
F
1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£12.6m1× action£283k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£3.2m1× action£4.0m1× action£276k1× action1× action1× action1× action1× action1× action1× action1× action2× actions1× action1× action1× action£56k1× action1× action1× action1× action1× action1× action1× action2× actions1× action
G
1× action1× action1× action1× action1× action1× action£9.1m1× action£9.1m1× action1× action1× action£1.6m1× action1× action1× action1× action1× action1× action1× action1× action1× action£5.8m1× action2× actions1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£3.7m1× action1× action1× action1× action1× action2× actions£8.2m1× action£7.7m1× action£525k1× action1× action1× action2× actions
H
1× action1× action£525k1× action1× action1× action1× action£91k1× action£91k1× action1× action1× action1× action1× action£306k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£240k1× action£1.9m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£30.6m1× action1× action1× action1× action1× action1× action2× actions1× action1× action£63.9m1× action£6.3m1× action£6.3m1× action1× action1× action1× action1× action1× action1× action1× action1× action
I
1× action2× actions2× actions£14.0m1× action2× actions1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£99k1× action1× action1× action1× action1× action£898k1× action£898k1× action1× action1× action1× action1× action1× action1× action1× action2× actions£2.1m1× action1× action1× action1× action£18.6m1× action£18.6m1× action£622k1× action2× actions1× action1× action1× action1× action1× action
J
1× action1× action1× action1× action1× action1× action£3.1m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action2× actions£9.8m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£20k1× action£13.0m1× action1× action£137.6m1× action£3.1m1× action1× action£137.6m1× action1× action£18.0m1× action1× action
K
L
1× action1× action1× action1× action1× action1× action1× action1× action1× action£2.4m1× action1× action3× actions1× action1× action1× action£140k1× action1× action1× action1× action1× action2× actions1× action£5.3m1× action1× action1× action1× action1× action1× action1× action1× action3× actions£409k1× action£409k1× action£50.0m1× action£107k1× action1× action£90.7m1× action1× action£105.0m1× action£64.0m1× action£117.4m1× action£64.0m2× actions£4.3m1× action£28.0m1× action£28.0m1× action£4.3m1× action1× action1× action3× actions1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action
M
1× action1× action1× action1× action1× action1× action1× action1× action2× actions£26.1m1× action1× action1× action1× action1× action£1.7m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£630k1× action£630k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£10.0m2× actions£26.7m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£1.1m1× action£1.1m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£2.8m1× action1× action1× action1× action1× action£21.1m1× action£159k1× action£159k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action
N
1× action1× action1× action1× action£264.8m1× action2× actions£44.1m2× actions1× action1× action1× action1× action£175k1× action1× action1× action1× action1× action2× actions1× action1× action1× action1× action£12k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action
O
P
3× actions1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£2.4m1× action1× action1× action2× actions1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£2.8m1× action1× action1× action£25k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action2× actions£15.0m1× action1× action1× action1× action1× action1× action1× action1× action1× action£70k1× action1× action1× action1× action£23.9m1× action£14.0m1× action1× action1× action
R
1× action1× action1× action1× action2× actions£1.6m1× action1× action2× actions1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action2× actions1× action1× action£42.0m1× action£5.6m1× action1× action1× action1× action£540k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£27.4m1× action1× action£109k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£42.0m1× action1× action1× action1× action1× action1× action1× action
S
1× action1× action1× action1× action1× action1× action1× action1× action2× actions1× action1× action1× action£12.4m3× actions£153.0m1× action£178k1× action1× action1× action1× action£412k1× action1× action1× action1× action1× action2× actions£1.8m1× action1× action1× action1× action1× action1× action3× actions2× actions£7.6m1× action1× action1× action£13.1m1× action1× action1× action1× action1× action2× actions£1.6m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action2× actions£6.5m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£7.6m2× actions£102.2m1× action£30.8m1× action1× action1× action1× action1× action1× action1× action£29.0m1× action1× action£22.9m1× action1× action1× action1× action1× action1× action1× action1× action1× action£8.4m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£642k1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£7.4m1× action1× action1× action1× action1× action1× action
T
1× action1× action1× action1× action1× action£70k1× action1× action£16.4m1× action£812k1× action£3.4m1× action1× action1× action£126.0m1× action1× action1× action£29.1m1× action2× actions1× action1× action1× action1× action1× action1× action1× action1× action£9.2m1× action1× action1× action1× action2× actions£39.9m1× action£87.5m1× action£14.5m1× action£5.6m1× action1× action£2.0m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£6.0m1× action£6.0m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action£2.6m1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action1× action2× actions1× action4× actions£40.7m1× action£15.4m2× actions1× action1× action£294k1× action1× action1× action
U
V
W
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