| Standard Life Assurance Limited | Phoenix Group Holdings PLC | financial services | investor protection violation | 2010 | UK-FSA | £2,450,000 |
| Amazon.com Inc. | Amazon.com | retailing | investor protection violation | 2020 | UK-CMA | £55,000 |
| PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SE | PayPal Holdings | financial services | investor protection violation | 2019 | UK-CMA | £250,000 |
| Avacade Limited et al. | | | investor protection violation | 2021 | UK-FCA | £10,715,000 |
| BDSwiss Holding Plc | | | investor protection violation | 2021 | UK-FCA | £0 |
| Park First Limited et al. | | | investor protection violation | 2021 | UK-FCA | £25,000,000 |
| GAM International Management Ltd | GAM Holding AG | financial services | investor protection violation | 2022 | UK-FCA | £9,103,523 |
| Sigma Broking Ltd. | | | investor protection violation | 2022 | UK-FCA | £531,000 |
| Citigroup Global Markets Limited | Citigroup | financial services | investor protection violation | 2022 | UK-FCA | £12,553,800 |
| Carillion plc | | | investor protection violation | 2022 | UK-FCA | £0 |
| BGC Brokers LP and GFI Brokers Ltd and GFI Securities Ltd | | | investor protection violation | 2022 | UK-FCA | £4,775,200 |
| Pembrokeshire Mortgage Centre Limited | | | investor protection violation | 2022 | UK-FCA | £2,354,331 |
| Julius Baer International Limited | Julius Baer Group | financial services | investor protection violation | 2022 | UK-FCA | £18,022,500 |
| Artemis Trustees Limited | | | investor protection violation | 2022 | UK-GFSC | £450,000 |
| Criteria Wealth Management Limited | | | investor protection violation | 2020 | UK-GFSC | £0 |
| Louvre Fund Services Limited | | | investor protection violation | 2020 | UK-GFSC | £77,000 |
| Certes Capital Limited (formerly Marlborough Pension Trustees Limited) | | | investor protection violation | 2019 | UK-GFSC | £0 |
| Vida Financial Services Limited | | | investor protection violation | 2019 | UK-GFSC | £30,000 |
| Capital Solutions Limited | | | investor protection violation | 2017 | UK-GFSC | £0 |
| Marlborough Trust Company Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
| Louvre Fund Services Limited | | | investor protection violation | 2016 | UK-GFSC | £42,000 |
| Bordeaux Services (Guernsey) Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
| Guernsey Financial Consultants Limited | | | investor protection violation | 2015 | UK-GFSC | £42,000 |
| Woodlock Financial Services (1998) Limited | | | investor protection violation | 2015 | UK-GFSC | £28,000 |
| Guernsey Insurance Brokers Limited | | | investor protection violation | 2014 | UK-GFSC | £8,000 |
| The Channel Islands Stock Exchange, LBG | | | investor protection violation | 2014 | UK-GFSC | £190,000 |
| Synergy Land Group Limited | | | investor protection violation | 2023 | UK-FCA | £27,000 |
| 24HR Trading Academy Ltd. | | | investor protection violation | 2023 | UK-FCA | £106,650 |
| Lighthouse Advisory Services Limited | | | investor protection violation | 2023 | UK-FCA | £23,610,000 |
| Island Financial Solutions Limited | | | investor protection violation | 2020 | UK-IOM | £62,996 |
| DB UK Bank Limited dba DB Mortgages | Deutsche Bank | financial services | mortgage abuses | 2010 | UK-FSA | £2,340,000 |
| Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc | Lloyds Banking Group | financial services | mortgage abuses | 2020 | UK-FCA | £64,046,800 |
| Yorkshire Building Society | Yorkshire Building Society | financial services | mortgage abuses | 2014 | UK-FCA | £4,135,600 |
| The Royal Bank of Scotland plc and National Westminster Bank Plc | NatWest Group PLC | financial services | mortgage abuses | 2014 | UK-FCA | £14,474,600 |
| Cheshire Mortgage Corporation Limited | | | mortgage abuses | 2012 | UK-FSA | £1,225,000 |
| Lewis Partnership | | | mortgage abuses | 2011 | UK-FSA | £106,499 |
| Swift 1st Limited | | | mortgage abuses | 2011 | UK-FSA | £630,000 |
| Property Park Mortgages | | | mortgage abuses | 2010 | UK-FSA | £104,294 |
| Bridging Loans Ltd | | | mortgage abuses | 2010 | UK-FSA | £42,000 |
| Redstone Mortgages Limited | | | mortgage abuses | 2010 | UK-FSA | £630,000 |
| Kensington Mortgage Company Limited | | | mortgage abuses | 2010 | UK-FSA | £1,225,000 |
| Shelby Finance Limited | | | payday lending violation | 2020 | UK-CMA | £527,863 |
| Wonga.com Ltd. | | | payday lending violation | 2012 | UK-OFT | £0 |
| Safeloans Ltd. dba Paydayok | | | payday lending violation | 2010 | UK-OFT | £0 |
| CIM Technologies Ltd. dba Tooth Fairy Finance | | | payday lending violation | 2010 | UK-OFT | £0 |
| Tesco Personal Finance plc | Tesco PLC | retailing | privacy violation | 2018 | UK-FCA | £16,400,000 |
| Goldman Sachs International | Goldman Sachs | financial services | risk management failure | 2020 | UK-PRA | £48,308,400 |
| R. Raphael & Sons plc | | | risk management failure | 2019 | UK-PRA | £1,112,152 |
| Enigma Facilities Management Ltd | | | tax violations | 2023 | UK-HMRC | £1,409,450 |
| Expert Interiors & Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £104,083 |
| Magic Wok Mei Limited | | | tax violations | 2023 | UK-HMRC | £105,073 |
| Mold Elm Kebab Ltd | | | tax violations | 2023 | UK-HMRC | £113,332 |
| A M A Catering Limited | | | tax violations | 2023 | UK-HMRC | £115,613 |
| Nails@555 Limited fka Nails @5 Limited | | | tax violations | 2023 | UK-HMRC | £116,981 |
| Abwab Global Limited | | | tax violations | 2023 | UK-HMRC | £119,128 |
| Iffy’s Food Limited | | | tax violations | 2023 | UK-HMRC | £12,627 |
| Chloe’s Antique Ltd | | | tax violations | 2023 | UK-HMRC | £13,073 |
| Ridgeworks DS Ltd t/a Ridgeworks | | | tax violations | 2023 | UK-HMRC | £130,461 |
| BVM Consultancy Services Limited | | | tax violations | 2023 | UK-HMRC | £14,969 |
| Nazar Ltd formerly trading as Kebab King | | | tax violations | 2023 | UK-HMRC | £147,670 |
| Stellar Central Services Limited | | | tax violations | 2023 | UK-HMRC | £154,509 |
| Daily Drinks 007 Ltd | | | tax violations | 2023 | UK-HMRC | £157,761 |
| Barkat Cuisine Ltd | | | tax violations | 2023 | UK-HMRC | £18,726 |
| Oasis Catering Limited | | | tax violations | 2023 | UK-HMRC | £189,868 |
| MM Builders Ltd | | | tax violations | 2023 | UK-HMRC | £190,457 |
| Rocket Pizza BR3 Ltd | | | tax violations | 2023 | UK-HMRC | £198,603 |
| Indian Garden Gloucs. Ltd | | | tax violations | 2023 | UK-HMRC | £21,391 |
| Wycombe Tandoori Ltd | | | tax violations | 2023 | UK-HMRC | £22,193 |
| Hot Wok Reading Ltd | | | tax violations | 2023 | UK-HMRC | £22,733 |
| Olaiya African Food Store Ltd. | | | tax violations | 2023 | UK-HMRC | £23,361 |
| Auto George Ltd formerly trading as George’s Autos | | | tax violations | 2023 | UK-HMRC | £25,900 |
| Sharcc Limited formerly trading as The Hen House | | | tax violations | 2023 | UK-HMRC | £26,243 |
| Red Point Recruitment Ltd | | | tax violations | 2023 | UK-HMRC | £260,578 |
| CEL Group UK Limited | | | tax violations | 2023 | UK-HMRC | £27,245 |
| Chips Ahoy | | | tax violations | 2023 | UK-HMRC | £27,854 |
| Pizza Bello | | | tax violations | 2023 | UK-HMRC | £27,935 |
| On Point Reviews Ltd | | | tax violations | 2023 | UK-HMRC | £273,986 |
| WE Cre8 Events Limited | | | tax violations | 2023 | UK-HMRC | £28,232 |
| Tasty Village Ltd | | | tax violations | 2023 | UK-HMRC | £28,458 |
| Manor Cars | | | tax violations | 2023 | UK-HMRC | £28,503 |
| Dica Building Ltd | | | tax violations | 2023 | UK-HMRC | £29,092 |
| Swiss Cottage | | | tax violations | 2023 | UK-HMRC | £29,093 |
| MDIS Construction Ltd | | | tax violations | 2023 | UK-HMRC | £302,577 |
| Delta Force Guarding Ltd | | | tax violations | 2023 | UK-HMRC | £306,703 |
| GN Pro Build Ltd | | | tax violations | 2023 | UK-HMRC | £31,886 |
| Saray Restaurant (Doncaster) Limited | | | tax violations | 2023 | UK-HMRC | £32,704 |
| Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken | | | tax violations | 2023 | UK-HMRC | £33,409 |
| Selby Holdings Limited | | | tax violations | 2023 | UK-HMRC | £33,590 |
| Banta Builder Ltd fka Fahadshahbaz Ltd | | | tax violations | 2023 | UK-HMRC | £36,725 |
| Zeta Shoes Ltd | | | tax violations | 2023 | UK-HMRC | £37,042 |
| Burnley Road Off Licence | | | tax violations | 2023 | UK-HMRC | £37,460 |
| Void Construction Contracts Limited | | | tax violations | 2023 | UK-HMRC | £38,093 |
| UK Premier Parking Ltd | | | tax violations | 2023 | UK-HMRC | £39,467 |
| Carlton Buildings | | | tax violations | 2023 | UK-HMRC | £4,225,950 |
| Northern Bespoke Developments Ltd | | | tax violations | 2023 | UK-HMRC | £40,154 |
| Paragon Restaurants Limited formerly trading as Manjaros | | | tax violations | 2023 | UK-HMRC | £40,269 |
| Superior Scaffolding Limited | | | tax violations | 2023 | UK-HMRC | £40,796 |
| Crowthers Construction Limited | | | tax violations | 2023 | UK-HMRC | £41,019 |
| Azure Grand Limited formerly trading as Life Glasgow | | | tax violations | 2023 | UK-HMRC | £416,139 |
| Handsome Dog Ltd t/a Handsome Dog Pub Co | | | tax violations | 2023 | UK-HMRC | £42,000 |
| Pure & Fresh London Ltd | | | tax violations | 2023 | UK-HMRC | £43,102 |
