| Islam Channel Ltd | | | telecommunications violation | 2023 | UK-OFCOM | £40,000 |
| BitChute Limited | | | telecommunications violation | 2023 | UK-OFCOM | £0 |
| Social Bite Fund | | | charity violation | 2023 | UK-OSCR | £0 |
| SB7 Mobile Limited | | | telecommunications violation | 2023 | UK-PSA | £10,000 |
| Ellison & Co | | | legal services violation | 2023 | UK-SRA | £0 |
| Christopher Rose & Co | | | legal services violation | 2023 | UK-SRA | £0 |
| Waugh & Musgrave | | | legal services violation | 2023 | UK-SRA | £1,738 |
| Parrott & Coales LLP | | | legal services violation | 2023 | UK-SRA | £0 |
| rhw Solicitors LLP | | | legal services violation | 2023 | UK-SRA | £0 |
| Curwens LLP | | | legal services violation | 2023 | UK-SRA | £14,716 |
| Mercer Law Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Kingswright Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Morgan Wiseman Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £3,850 |
| TMS Legal Ltd | | | legal services violation | 2023 | UK-SRA | £46,350 |
| Cardiff Law Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Lincoln Lawrence Solicitors Limited | | | legal services violation | 2023 | UK-SRA | £0 |
| Queencourt Law Ltd (Hamiltons Solicitors) | | | legal services violation | 2023 | UK-SRA | £0 |
| Prometheus Law Ltd | | | legal services violation | 2023 | UK-SRA | £0 |
| Volks Hedleys | | | legal services violation | 2023 | UK-SRA | £0 |
| Hafren Dyfrdwy | | | consumer protection violation | 2023 | UK-OFWAT | £0 |
| South East Water | | | consumer protection violation | 2023 | UK-OFWAT | £0 |
| Daejan Estates Limited | | | consumer protection violation | 2023 | UK-GLA | £15,999 |
| Highdorn Co. Limited | | | consumer protection violation | 2023 | UK-GLA | £15,999 |
| Blackstone Vertu Limited | | | consumer protection violation | 2023 | UK-GLA | £15,000 |
| Blackstone Vertu Limited | | | consumer protection violation | 2023 | UK-GLA | £15,000 |
| Profound Properties Limited | | | consumer protection violation | 2023 | UK-GLA | £8,400 |
| Angels Property Lettings | | | consumer protection violation | 2023 | UK-GLA | £1,250 |
| Daejan Estates Limited | | | consumer protection violation | 2023 | UK-GLA | £15,999 |
| Highdorn Co. Limited | | | consumer protection violation | 2023 | UK-GLA | £15,999 |
| Gracechurch Property Services Ltd | | | consumer protection violation | 2023 | UK-GLA | £7,500 |
| Plaza Estates Agency Limited | | | consumer protection violation | 2023 | UK-GLA | £5,000 |
| Plaza Estates Agency Limited | | | consumer protection violation | 2023 | UK-GLA | £6,000 |
| Plaza Estates Agency Limited | | | consumer protection violation | 2023 | UK-GLA | £1,000 |
| Turnpine Limited | | | consumer protection violation | 2023 | UK-GLA | £3,000 |
| Turnpine Limited | | | consumer protection violation | 2023 | UK-GLA | £4,000 |
| Turnpine Limited | | | consumer protection violation | 2023 | UK-GLA | £500 |
| Cadogan Assets Limited | | | consumer protection violation | 2023 | UK-GLA | £3,000 |
| Cadogan Assets Limited | | | consumer protection violation | 2023 | UK-GLA | £15,000 |
| Cadogan Assets Limited | | | consumer protection violation | 2023 | UK-GLA | £20,000 |
| Cadogan Assets Limited | | | consumer protection violation | 2023 | UK-GLA | £3,000 |
| Monsoon Properties Ltd | | | consumer protection violation | 2023 | UK-GLA | £10,000 |
| Monsoon Properties Ltd | | | consumer protection violation | 2023 | UK-GLA | £10,000 |
| Monsoon Properties Ltd | | | consumer protection violation | 2023 | UK-GLA | £10,000 |
| CNC Property Services LLP Ltd | | | consumer protection violation | 2023 | UK-GLA | £500 |
| Midland Court Limited | | | consumer protection violation | 2023 | UK-GLA | £2,500 |
| Realrole Limited | | | consumer protection violation | 2023 | UK-GLA | £12,000 |
| Realrole Limited | | | consumer protection violation | 2023 | UK-GLA | £9,375 |
| Realrole Limited | | | consumer protection violation | 2023 | UK-GLA | £5,375 |
| Realrole Limited | | | consumer protection violation | 2023 | UK-GLA | £2,250 |
| Esquare Accommodation Ltd | | | consumer protection violation | 2023 | UK-GLA | £2,500 |
| Snayder's Limited | | | consumer protection violation | 2023 | UK-GLA | £15,000 |
| Snayder's Limited | | | consumer protection violation | 2023 | UK-GLA | £10,000 |
| Snayder's Limited | | | consumer protection violation | 2023 | UK-GLA | £3,000 |
| JID Properties Ltd | | | consumer protection violation | 2023 | UK-GLA | £6,500 |
| Rent Room Ltd | | | consumer protection violation | 2023 | UK-GLA | £5,000 |
| Rent Room Ltd | | | consumer protection violation | 2023 | UK-GLA | £25,000 |
| North London Muslim Community Centre | | | consumer protection violation | 2023 | UK-GLA | £5,000 |
| Primeview Estates Limited | | | consumer protection violation | 2023 | UK-GLA | £16,000 |
| Splendid International Limited | | | consumer protection violation | 2023 | UK-GLA | £4,000 |
| Spring Home Let Limited | | | consumer protection violation | 2023 | UK-GLA | £2,500 |
| Hawks Properties Limited | | | consumer protection violation | 2023 | UK-PRO | £0 |
| Key Lettings & Property Management | | | consumer protection violation | 2023 | UK-PRO | £0 |
| Monsoon Properties Ltd | | | consumer protection violation | 2023 | UK-PRO | £0 |
| Prinsegate Developments Limited | | | consumer protection violation | 2023 | UK-PRO | £0 |
| Prestige Property Investing Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| FreeMoov (Sales) Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Fertile Properties Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Join Housing Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Aura Assets Management Limited | | | consumer protection violation | 2023 | UK-PRS | £0 |
| McCullough Residential Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Gibson Gammon Estate Agents | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Noble Living (Doncaster) Limited | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Noble Living (Horbury) Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Park Estates & Lettings Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| AIG Smart Housing Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| F & H Property Management Limited | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Edwards Property Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Eagle Hills Global Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Loc8me (Lincoln) | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Residential Results LLP T/A Burwood Marsh | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Ignite Properties Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| SYSI Services Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Globeline Estates Limited | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Philip Davison T/A Aria Property Solutions | | | consumer protection violation | 2023 | UK-PRS | £0 |
| RG Property Solutions T/A Luke Stays Limited | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Condor Estates Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Jaik Properties Limited | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Pear Property Group Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Alpha Estates.Net Limited T/A Sutherland Estates | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Olivet Estates Limited | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Daytona Property Limited | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Daytona Property Consulting Limited | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Destiny Estate Agents | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Home Solutions London Inc Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Homesorted Ltd T/A Houst Lets | | | consumer protection violation | 2023 | UK-PRS | £0 |
| Octavia Housing | | | consumer protection violation | 2023 | UK-RSH | £0 |
| Joseph Rowntree Housing Trust | | | consumer protection violation | 2023 | UK-RSH | £0 |
| Windrush Alliance UK Community Interest Company | | | consumer protection violation | 2023 | UK-RSH | £0 |
| Digivo Media Ltd | | | privacy violation | 2023 | UK-ICO | £50,000 |
| MCP Online Ltd | | | privacy violation | 2023 | UK-ICO | £55,000 |
| Argentum Data Solutions Ltd | | | privacy violation | 2023 | UK-ICO | £65,000 |
