| The Reb Moishe Foundation | | | charity violation | 2018 | UK-CCEW | £0 |
| The Retreat Animal Rescue | | | charity violation | 2021 | UK-CCEW | £0 |
| The Royal National Institute of Blind People | | | charity violation | 2020 | UK-CCEW | £0 |
| The Suyuti Institute | | | charity violation | 2019 | UK-CCEW | £0 |
| The Voice of Truth (TVOT) | | | charity violation | 2021 | UK-CCEW | £0 |
| The Waltham Forest Islamic Association | | | charity violation | 2010 | UK-CCEW | £0 |
| To Inspire | | | charity violation | 2021 | UK-CCEW | £0 |
| Tyne and Wear African Support | | | charity violation | 2011 | UK-CCEW | £0 |
| Ummah Welfare Foundation | | | charity violation | 2020 | UK-CCEW | £0 |
| Under Tree Schools | | | charity violation | 2021 | UK-CCEW | £0 |
| Urban Relief | | | charity violation | 2017 | UK-CCEW | £0 |
| Viva Palestina | | | charity violation | 2019 | UK-CCEW | £0 |
| Worldwide Hatzala Ltd | | | charity violation | 2020 | UK-CCEW | £0 |
| Worldwide Ummah Aid | | | charity violation | 2019 | UK-CCEW | £0 |
| Yoruba Language and Cultural Heritage | | | charity violation | 2016 | UK-CCEW | £0 |
| Karmel City Church | | | charity violation | 2020 | UK-CCNI | £0 |
| Karmel Trust | | | charity violation | 2020 | UK-CCNI | £0 |
| Make a Difference Worldwide | | | charity violation | 2020 | UK-CCNI | £0 |
| Victoria Housing Estates Limited | | | charity violation | 2018 | UK-CCNI | £0 |
| Truly Holdings Ltd | | | consumer protection violation | 2021 | UK-CMA | £0 |
| China Global Television Network | | | telecommunications violation | 2021 | UK-OFCOM | £0 |
| African Legal Advisory Services | | | immigration services violation | 2021 | UK-OISC | £0 |
| Manchester Legal Services Ltd | | | immigration services violation | 2021 | UK-OISC | £0 |
| Whizzlaw Associates Limited | | | immigration services violation | 2021 | UK-OISC | £0 |
| Dr Robert Malcolm Trust | | | charity violation | 2019 | UK-OSCR | £0 |
| Gay & Bisexual Community Project Limited | | | charity violation | 2020 | UK-OSCR | £0 |
| Scotia Aid Sierra Leone | | | charity violation | 2017 | UK-OSCR | £0 |
| Wick Academy Development Fund | | | charity violation | 2020 | UK-OSCR | £0 |
| Richmond Psychosocial Foundation International | | | charity violation | 2021 | UK-CCEW | £0 |
| Human Appeal | | | charity violation | 2021 | UK-CCEW | £0 |
| Foyle Youth and Community Association | | | charity violation | 2021 | UK-CCNI | £0 |
| NewDay Ltd. | NewDay Limited | financial services | consumer protection violation | 2021 | UK-CMA | £0 |
| Groupon, Inc. and MyCityDeal Ltd. and Groupon Goods Global GmbH. | Groupon | information technology | consumer protection violation | 2021 | UK-CMA | £0 |
| Countryside Properties | Vistry Group PLC | construction and engineering | consumer protection violation | 2021 | UK-CMA | £0 |
| BetIndex Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| Lottery England Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| PlayerFT dba Fiveyards | | | gambling industry violation | 2021 | UK-GC | £0 |
| Nektan (Gibraltar) Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| BetIndex Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| Clyde Leisure Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
| PT Entertainment Services Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Martyn of Leicester | | | gambling industry violation | 2020 | UK-GC | £0 |
| Liles Bet Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Dynamic dba Prophet | | | gambling industry violation | 2020 | UK-GC | £0 |
| Sportito | | | gambling industry violation | 2020 | UK-GC | £0 |
| Sportjumping Tote Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| International Multi-Media Entertainments Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Stakers Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Addison Global Limited dba Moplay | | | gambling industry violation | 2020 | UK-GC | £0 |
| Starbets Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
| Contagious Sports Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
| EveryMatrix Software Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
| Bingo Forever Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
| Maxent Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
| Lucky 8 Limited | | | gambling industry violation | 2018 | UK-GC | £0 |
| Mad Gaming Limited dba SportSportShares | | | gambling industry violation | 2018 | UK-GC | £0 |
| North Ormesby Institute | | | gambling industry violation | 2018 | UK-GC | £0 |
| GamezMonkey | | | gambling industry violation | 2018 | UK-GC | £0 |
| The Royal Air Forces Association | | | gambling industry violation | 2018 | UK-GC | £0 |
| VPA Entertainment Technology | | | gambling industry violation | 2017 | UK-GC | £0 |
| Newbridge Amusements Limited dba Sun Valley | | | gambling industry violation | 2017 | UK-GC | £0 |
| Run Lines Limited dba Red 9 Gaming | | | gambling industry violation | 2017 | UK-GC | £0 |
| Light Gaming Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
| Bet Essex (UK) Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
| Smart TV Broadcasting Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
| Bet James | | | gambling industry violation | 2016 | UK-GC | £0 |
| Postcode Lottery Limited dba People's Postcode Lottery | | | gambling industry violation | 2016 | UK-GC | £0 |
| Silverbond Enterprises Limited dba Park Lane Club | | | gambling industry violation | 2016 | UK-GC | £0 |
| NRR Entertainment Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
| Rainbow Arcades Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
| Happy Dayz Amusements | | | gambling industry violation | 2016 | UK-GC | £0 |
| Jays Entertainments Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| NRR Entertainment Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| Scout Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| Olympic Racing and Radcliffe Racing | | | gambling industry violation | 2015 | UK-GC | £0 |
| Longville Racing Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| N S Gaming Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
| Five Leisure and Penny Arcade and Royal Amusements | | | gambling industry violation | 2015 | UK-GC | £0 |
| TTL Racing Limited dba Betnail | | | gambling industry violation | 2015 | UK-GC | £0 |
| Indoor Games London | | | gambling industry violation | 2014 | UK-GC | £0 |
| Star Racing Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
| Bet Butler Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
| Betting Consultancy Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
| 10Bet Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
| Cearnsports | | | gambling industry violation | 2014 | UK-GC | £0 |
| Globet International Sports Betting Ltd | | | gambling industry violation | 2014 | UK-GC | £0 |
| J. b. Racing | | | gambling industry violation | 2014 | UK-GC | £0 |
| Bodugi Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
| Venue Gaming Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
| Future Machines Ltd | | | gambling industry violation | 2014 | UK-GC | £0 |
| Light Gaming Limited dba Red 9 Gaming | | | gambling industry violation | 2013 | UK-GC | £0 |
| Phoenix Sport | | | gambling industry violation | 2013 | UK-GC | £0 |
| Cricket Bet Limited | | | gambling industry violation | 2013 | UK-GC | £0 |
| Betterbet TC Ltd | | | gambling industry violation | 2013 | UK-GC | £0 |
| ibetX Limited dba Bettor.com | | | gambling industry violation | 2013 | UK-GC | £0 |
| Bet n Lay | | | gambling industry violation | 2013 | UK-GC | £0 |
| Fairfield Holdings Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
| Roma Leisure Central Ltd | | | gambling industry violation | 2012 | UK-GC | £0 |
| Bet and Win | | | gambling industry violation | 2012 | UK-GC | £0 |
| Delmatics | | | gambling industry violation | 2012 | UK-GC | £0 |
| DSL Betting (Cumbria) Limited | | | gambling industry violation | 2012 | UK-GC | £0 |
