Enforcement Actions Monitor - SEC, FCA, ASIC, CFTC, FinCEN

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Unified regulatory enforcement change feed: SEC litigation releases and administrative proceedings, FCA news plus the FCA Warning List of unauthorised and clone firms, ASIC enforcement media releases, CFTC enforcement actions and FinCEN consent orders.

Pricing

from $14.00 / 1,000 enforcement action detecteds

Rating

0.0

(0)

Developer

Daniel Matthee

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Total users

Monthly active users

6 days ago

Last modified

Crypto enforcement — SEC, FCA, ASIC, CFTC, FinCEN

Regulatory Enforcement to Markdown — RAG Data API

nexgendata/regulatory-enforcement-rag

Convert regulatory enforcement actions, litigation releases & sanctions notices (SEC, FCA, ASIC, MAS, etc.) into clean, chunked Markdown for RAG and compliance LLMs.

NexGenData

FCA Warning List Scraper

neuton/fca-warning-list-scraper

Extract recent FCA Warning List entries for unauthorised firms and financial scam monitoring from the official FCA warnings feed.

Neuton Scripts

CFTC Enforcement Actions Tracker — Case Records API

nexgendata/cftc-enforcement-actions

Live feed of CFTC press releases, enforcement actions, settled orders, civil penalties, and regulatory proceedings from cftc.gov. For derivatives compliance, swap dealers, FCMs, and regulatory journalism.

NexGenData

SEC Enforcement Actions MCP — EDGAR Litigation & Administrative

andrew_avina/sec-enforcement-mcp

SEC Enforcement Actions MCP — EDGAR Litigation & Administrative Proceedings

Andrew Avina

SEC Regulatory Enforcement & Sanctions Tracker

papa_developers/sec-regulatory-enforcement-scraper

Scrapes, structures, and indexes SEC regulatory enforcement actions, litigation releases, administrative proceedings, and penalty sanctions for compliance, legal, and risk teams.

Hunny

SEC Litigation Releases Tracker — Enforcement API

nexgendata/sec-litigation-releases

Track SEC enforcement litigation releases from SEC EDGAR — parsed, source-linked JSON for analysts, funds and AI agents.

NexGenData

SEC Enforcement Tracker — Litigation, Proceedings & AAER

foxlabs/sec-enforcement-actions

Official SEC.gov enforcement feed: litigation releases, administrative proceedings and accounting & auditing enforcement (AAER). Filter by type, keyword, date. Defendants, release/file numbers, complaint links. Regulatory intel for compliance, securities lawyers, journalists.

Berkan Kaplan

UK FCA Warning List

spookyweb/uk-fca-warning-list

🏷️ From $1.40 / 1K | Scrapes the FCA Warning List of unauthorised firms. Returns firm and trading names, addresses, phones, emails, websites and the date published, and for a clone firm the authorised firm it impersonates with its Firm Reference Number.