| Zaam Foreign Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Universal Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| St Ermins Operating (UK) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| JB Foods (Yorkshire) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| North Swindon Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Xpress Money Services Limited T/A Xpress Money | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Specialist Computer Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Bradshaw Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Chong & Associates Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| R & D Tax and Grants Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| A Smart Move Residential limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| M&M (UK) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Pub Hub Accountancy Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Adrian Dowding Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Nathan Samuel Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Dreamhouse Property Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Electrical Repair Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| TJS Property People Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Robin Moss Accountants Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| BP Remit Limited  | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Purple Eye Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| HD Management Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Secure Facilities Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Palm Forex Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Keystone Properties (UK) Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Colour Double Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Evolve Protection Services Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Criteria Wealth Management Limited | | | investor protection violation | 2020 | UK-GFSC | £0 |
| Certes Capital Limited (formerly Marlborough Pension Trustees Limited) | | | investor protection violation | 2019 | UK-GFSC | £0 |
| Capital Solutions Limited | | | investor protection violation | 2017 | UK-GFSC | £0 |
| Bazalgette Tunnel Limited | | | accounting fraud or deficiencies | 2023 | UK-OFWAT | £0 |
| Wise Payments Limited | | | economic sanction violation | 2023 | UK-OFSI | £0 |
