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Insights & Guides

Practical advice on CIFAS markers, your rights, and rebuilding your financial life.

Consumer Rights

How UK Banks Quietly Control Your Money

Blocked payments, frozen accounts and closures, all in the name of fraud protection. What the law allows, and how to push back.

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CIFAS Explained

CIFAS Markers Are Not Legal Issues

Why you don't need a solicitor to challenge a CIFAS marker, the claims to be wary of, and what actually gets a marker removed.

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Banking

Bank Accounts That Accept CIFAS Markers

A practical guide to the bank accounts, e-money accounts, and financial services that still accept customers with active CIFAS markers.

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Investigation

CIFAS and Companies House

Companies House has joined the CIFAS National Fraud Database. The state can now see a list that can lock people in a financial prison for up to six years, while the people on it are kept in the dark.

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CIFAS Explained

"Add Me on WhatsApp": The Scam Calls That Can End in a CIFAS Marker

Voicemails saying "please add my number on WhatsApp" are the front door to task scams. How a £7 "job" can end in a CIFAS marker, and what to do if it has.

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CIFAS Explained

Living With A CIFAS Marker

What a CIFAS marker means for your bank account, credit, home, job and insurance, how to cope while it's there, and how to get it taken off.

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Investigation

What Happens When You Challenge a Revolut CIFAS Marker

The 65 responses, the unrelated people, the identical sentences. An analysis of how Revolut handles CIFAS marker challenges, based on 22 cases documented between May and July 2026.

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Product

ADVICIFAS Pro Kit: Verified Banking Options for CIFAS-Marked People

Pro Kit gives you access to a verified, regularly updated list of banks, EMIs, and e-money accounts that accept customers with CIFAS markers. £3.99/month, cancel anytime.

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CIFAS Explained

Can I Get a Mortgage with a CIFAS Marker?

Whether you can get a mortgage with a CIFAS marker, what happens to the mortgage you have, remortgaging, and how getting the marker removed helps.

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CIFAS Explained

What Is a CIFAS Marker?

What a CIFAS marker is, its types, how long it lasts, what it affects and how to check if you've got one.

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CIFAS Explained

Got a CIFAS Marker for Money Muling?

Tricked into moving money and now have a Misuse of Facility marker? What the bank has to prove, and how to get the marker taken off.

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CIFAS Explained

Can Employers See Your CIFAS Marker?

Whether employers can see a CIFAS marker, which ones check, whether you have to tell them, and what to do if an offer is withdrawn.

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Company

From Services to Strategy

ADVICIFAS used to remove CIFAS markers for you. Now, ADVICIFAS Pro gives you the system to do it yourself: faster, cheaper, and more effectively.

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