investment fraud

03/07/2024

Revolut CIFAS Marker Removed in Just 3 Days

Discover how our client overcame a wrongful CIFAS marker, labelled a 'Third Party Fraud Facilitator' by Revolut. With the expert support of Cifas Marker UK, we helped remove a cifas marker in just three days.

article, cifas, financial ombudsman, halifax cifas marker, investment fraud

Blog

12/02/2024

Fraud victim loses out on £14,000 as Halifax refuses to refund

How a man lost over £14,000 to an investment scam and requested a refund from Halifax, but the Financial Ombudsman ruled against his complaint.

article, cifas, financial ombudsman, halifax cifas marker, investment fraud

Revolut CIFAS Marker Removed in Just 3 Days

Fraud victim loses out on £14,000 as Halifax refuses to refund

Revolut CIFAS Marker Removed in Just 3 Days

Cifas Marker Removal | How To Make a DSAR and Complaint

Fraud victim loses out on £14,000 as Halifax refuses to refund

Lloyds Bank Takes Action Over Incorrectly Applied Cifas Marker

Mobilize Pays Compensation and Cancels Van Hire Agreement

Tesla Ordered To Remove Cifas Marker & Pay £500 Compensation

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