| Agence de Marketing Applique dba Vital Beauty and Swiss Home Shopping | | | consumer protection violation | 2012 | UK-OFT | £0 |
| Acorn Mobility Services Ltd. | | | consumer protection violation | 2012 | UK-OFT | £0 |
| Adaptive Affinity Limited | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Nine Regions Ltd. and Log Book Loans Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| CC Automotive Group Limited dba Carcraft | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Prime Legal and Financial Services | | | consumer protection violation | 2011 | UK-OFT | £0 |
| JST Financial Solutions Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Carltons Business Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Boiler Juice Limited | | | consumer protection violation | 2011 | UK-OFT | £0 |
| WCF Fuels Limited | | | consumer protection violation | 2011 | UK-OFT | £0 |
| SAS Fire & Security Systems Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Parkgate UK Limited | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Swift Advances plc and Swift Securities Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Ashbourne Management Services Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Bankruptcy Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Intl Marketing Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| UK Bankruptcy Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| UK Mortgage Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| We Buy Any Car Ltd dba webuyanycar.com | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Markco Media Limited dba www.Groupola.com | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Money Advice Direct Ltd. | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Bullion Buying Ltd. dba CashMyGold | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Green Bullion Europe Limited dba Cash4Gold | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Sigma Response Limited dba Postal Gold | | | consumer protection violation | 2011 | UK-OFT | £0 |
| Vertex Watch Company Limited dba CashYourGoldNow | | | consumer protection violation | 2011 | UK-OFT | £0 |
| MBNA Europe Bank Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Handpicked Media Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Bankruptcy Protection Fund Ltd. and Consolidated Finance Ltd. and Alpha Mortgages Manchester Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Model Model (BVI) | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Runway Models Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Aktiv Kapital | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Alliance and Leicester Personal Finance Limited | Banco Santander | financial services | consumer protection violation | 2010 | UK-OFT | £0 |
| American Express Services Europe Limited | American Express | financial services | consumer protection violation | 2010 | UK-OFT | £0 |
| HFC Bank Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Welcome Financial Services Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Scriptmatix Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Compensation Professionals Network Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| McIntyre & Dodd Marketing Ltd. and Strike Lucky Games Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| IMAP (UK) Ltd | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Portcreek Ltd | | | consumer protection violation | 2010 | UK-OFT | £0 |
| UK Penny Auctions Limited | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Carefree Group Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| European Environmental Controls Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| ITC Sports | | | consumer protection violation | 2010 | UK-OFT | £0 |
| JD Promotions | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Kanoo Travel | | | consumer protection violation | 2010 | UK-OFT | £0 |
| LSR Sports | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Travel Portfolio | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Reset Finance Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| Foxtons Ltd. | | | consumer protection violation | 2010 | UK-OFT | £0 |
| SSE plc | SSE PLC | utilities and power generation | consumer protection violation | 2017 | UK-OFGEM | £0 |
| DDR Legal Services LLP and Burlow & Spencer Ltd | | | immigration services violation | 2019 | UK-OISC | £0 |
| Numbers Plus Ltd | | | telecommunications violation | 2015 | UK-PSA | £0 |
| Wessex Water | YTL Power International | utilities and power generation | water services violation | 2021 | UK-OFWAT | £0 |
| Thames Water Utilities Limited | Thames Water Utilities Ltd. | utilities and power generation | water services violation | 2020 | UK-OFWAT | £0 |
| 1st Knight Military Charity | | | charity violation | 2018 | UK-CCEW | £0 |
| ACT (Action for Community Transformation) | | | charity violation | 2021 | UK-CCEW | £0 |
| Action Aid for Animals | | | charity violation | 2019 | UK-CCEW | £0 |
| Adam Community Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Afghan Heroes | | | charity violation | 2021 | UK-CCEW | £0 |
| Afghan Poverty Relief | | | charity violation | 2021 | UK-CCEW | £0 |
| African Community Welfare Association | | | charity violation | 2011 | UK-CCEW | £0 |
| African Cultural Media and Leisure Group | | | charity violation | 2011 | UK-CCEW | £0 |
| African Francophone Women's Forum | | | charity violation | 2011 | UK-CCEW | £0 |
| Aid and Peace Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Aid Convoy | | | charity violation | 2020 | UK-CCEW | £0 |
| Al-Fatiha Global | | | charity violation | 2020 | UK-CCEW | £0 |
| Al-Hassan Education Centre | | | charity violation | 2017 | UK-CCEW | £0 |
| All Nations Community Centre | | | charity violation | 2020 | UK-CCEW | £0 |
| All Wales Ethnic Minority Association (AWEMA) | | | charity violation | 2016 | UK-CCEW | £0 |
| Alternative Housing | | | charity violation | 2020 | UK-CCEW | £0 |
| Alzheimer's UK Research Education and Care Ltd | | | charity violation | 2011 | UK-CCEW | £0 |
| Amy Marion Dwyer Will Trust | | | charity violation | 2014 | UK-CCEW | £0 |
| Anatolia People's Cultural Centre | | | charity violation | 2018 | UK-CCEW | £0 |
| Anaya Aid | | | charity violation | 2020 | UK-CCEW | £0 |
| ANO | | | charity violation | 2020 | UK-CCEW | £0 |
| Astonbrook Housing Association Limited | | | charity violation | 2013 | UK-CCEW | £0 |
| Barnet Central African Refugee Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Believe in Magic | | | charity violation | 2020 | UK-CCEW | £0 |
| Bibi Wa Sasa Projects | | | charity violation | 2011 | UK-CCEW | £0 |
| BIETEC Learning and Development Training Centre | | | charity violation | 2016 | UK-CCEW | £0 |
| Birmingham Diocesan Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Bradford Great Lakes Community | | | charity violation | 2011 | UK-CCEW | £0 |
| Brent Educational and Recreational Support Youth Challenge | | | charity violation | 2011 | UK-CCEW | £0 |
| Bristol Sheltered Accommodation & Support Limited | | | charity violation | 2019 | UK-CCEW | £0 |
| British Africa Connexions (BAC) | | | charity violation | 2021 | UK-CCEW | £0 |
| Brotherhood of the Cross and Star Limited | | | charity violation | 2012 | UK-CCEW | £0 |
| Busoga Association (UK) | | | charity violation | 2019 | UK-CCEW | £0 |
| Cameroon Refugee Association Project | | | charity violation | 2011 | UK-CCEW | £0 |
| Cameroon Youth Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Cancer Care Foundation | | | charity violation | 2012 | UK-CCEW | £0 |
| Cavalier King Charles Spaniel Rescue & Welfare | | | charity violation | 2016 | UK-CCEW | £0 |
| CAWRM Ltd | | | charity violation | 2020 | UK-CCEW | £0 |
| Central African Association | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Women Support Group | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Youth in Enfield | | | charity violation | 2011 | UK-CCEW | £0 |
| Central African Youth Support Group | | | charity violation | 2011 | UK-CCEW | £0 |
| Chabad UK | | | charity violation | 2020 | UK-CCEW | £0 |
| Chesed Leyisruel Trust | | | charity violation | 2019 | UK-CCEW | £0 |
| Chichester and District Dog Rescue Society | | | charity violation | 2020 | UK-CCEW | £0 |
| Christ Apostolic World Soul Winning and Evangelistic Ministry | | | charity violation | 2020 | UK-CCEW | £0 |
