Setfords

Describes helping individuals and businesses challenge and seek removal of fraud markers placed by banks and financial institutions.

SRA registration checked 30 September 2026

Website
setfords.co.uk ↗
Contact
Contact page ↗
Offices
Guildford, London
Areas
Challenging and removing a marker
SRA number
622970

A listing is not a recommendation. Check that the firm is right for your case before instructing it.

Articles by Setfords

Cifas Markers - The Reality Check ↗

Setfords

The firm’s view on appealing Cifas markers: complain to the filing organisation, then Cifas, then the Ombudsman or, in limited cases, the Business Banking Resolution Service. It says the Ombudsman cannot consider many such cases, for example business accounts, and lists consequences such as debanking and credit refusal.