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National Fraud Database Members


0 - 9

1Plus1 Loans Ltd

1st Stop Car Finance

1st Stop Home Loans

1st Stop Personal Loans

247 Money Group ltd t/a 247 Money

365 Business Finance Ltd


ABN Amro Commercial Finance Plc

Accord Mortgages Ltd

Acromas Insurance Company Ltd

Advantage Finance Ltd

Advantage Insurance Company Ltd

Affiniture Cards Ltd

AIB (UK) PLC t/a First Trust Bank & Allied Irish Bank (GB)

Al Rayan Bank plc

Aldermore Bank plc

Allianz Insurance plc

Allied Irish Bank Plc

American Express Services Europe Ltd

Amigo Loans Ltd

Arval UK Ltd

Ashley Business Finance Ltd

Assetz SME Captial Ltd

Assetz SME Captial Ltd

Assurant General Insurance Ltd

Atom Bank PLC


Bamboo Ltd

Bank of Cyprus UK Ltd

Bank of Ireland (UK) Plc

Bank of Ireland (UK) Plc - Mortgages

Bank of Scotland No 2

Bank of Scotland plc

Bank of Scotland plc - Corporate

Bank of Scotland plc t-a Halifax

Bank of Scotland plc t-a Intelligent Finance

Bank of Scotland plc t-a St Jamess Place Bank

Bank of Scotland plc t/a Birmingham Midshires

Bank of Scotland t/a Halifax (No 2)

Barbon Insurance Group Ltd

Barclays Bank Plc

Barclays International (Corporate and Investment Banking)

Barclays UK, Consumer Credit Cards

Barclays UK, Mortgages

Belmont Green Finance Ltd t/a Vida Homeloans

BIG Lottery Fund

Billing Finance Ltd

Black Horse Ltd

Black Horse Ltd

Blemain Finance Ltd

Blue Motor Finance Ltd

BMW Financial Services (GB) Ltd

BNP Paribas Leasing Solutions Ltd

Brent Shrine Credit Union t/a My Community Bank

British Telecommunications PLC


C.Hoare & Co.

CAF Bank Ltd

Caledonian Consumer Finance Ltd

Callcredit Ltd

Capita Customer Management Ltd

Capital One (Europe) Plc

Card Protection Plan Ltd (Card)

Carfinance 247 Ltd t/a 247 Money

Cash Euro Net UK LLC t-a Quickquid

Cash On Go Ltd t/a Peachy

Castle Trust Capital plc

Catalyst Business Finance Ltd

Cater Allen Limited t/a Cater Allen Private Bank

Caversham Finance Ltd t/a Brighthouse

CEGA Group Services Ltd

Central Trust Ltd

Charity Commission

Charity Projects t/a Comic Relief

Charter Court Financial Services Ltd t/a Precise Mortgages

Chetwood Financial Ltd

CIS General Insurance Ltd

Citibank Europe Plc

Citibank N.A

Claas Financial Services Ltd

Clearscore Technology Ltd

Close Brothers Limited t/a Close Brothers Motor Finance

Close Brothers Ltd t/a Close Brothers Retail Finance

Clydesdale Bank PLC

CNH Capital (Europe) Ltd

Co-operative Bank plc

Computershare Mortgage Services Ltd

Contis Financial Services Ltd

Covea Insurance Plc

Coventry Building Society

Creation Consumer Finance Ltd

Creation Financial Services Ltd

Credit Reporting Agency Ltd

Credit Swift Ltd

Cynergy Bank Limited


Dell Bank International d.a.c t/a Dell Financial Services

DJS (UK) ltd t/a PiggyBank

Dudley Building Society


EE Ltd t/a T-Mobile (UK)

Elevate Credit International Ltd

Elite Insurance Company Ltd

Endource Limited

Equifax Ltd

Esme Loans Ltd

esure Insurance Ltd


EuroNetCash, LLC t/a On Stride Financial

Everyday Lending Ltd t-a Everyday Loans


FCA Automotive Services UK Ltd

First Choice With Loans Ltd t/a Oodle Finance

first direct - HSBC Bank plc t-a first direct

First Response Finance Ltd

FIS Payments (UK) Ltd

Fleet Mortgages Ltd

Freedom Finance Ltd

Funding Circle Ltd

Future Finance Loan Corporation Ltd

Future Finance Loan Corporation Ltd


Gatehouse Bank plc

GB Group plc

GDFC Services Ltd

Glasgow Credit Union

Godiva Mortgages Ltd

Goldman Sachs International Bank


Greenlight Credit Ltd t/a Varooma


Halifax Share Dealing Ltd

Hampden & Co plc

Hampshire Trust Bank

Hargreaves Lansdown Savings Ltd

Haven Insurance Company Ltd

Henry Howard Finance No.1 Ltd

Hitachi Capital (UK) plc

Hitachi Capital Vehicle Solutions Ltd

Holiday Extras Ltd

Home Office

Home Retail Group Card Services Ltd

Honda Finance Europe Ltd

Honeycomb Finance PLC

HSBC Bank plc

HSBC Global Services (UK) Ltd

HSBC Invoice Finance (UK) Ltd

HSBC UK Bank plc

Hyundai Capital UK Ltd



Ideal Finance Ltd

Ikano Bank AB (publ) t/a Ikano Bank UK

Insure The Box Ltd

Interactive Investor

International Motors Finance Ltd

Investec Asset Finance Ltd

Investec Bank PLC

Investec Wealth and Investments Ltd

Iwoca Ltd


JBR Capital Ltd

JCB Finance Ltd

John Lewis FS Ltd

Julian Hodge Bank Limited t/a Hodge


Kensington Mortgage Company Ltd

Keystone Property Finance Ltd

Kuflink Bridging Ltd


Land Registry

Landbay Partners Ltd

LeasePlan UK Ltd

Leasys UK Ltd

Leeds Building Society

Lendable Ltd

Lending Works Ltd

LendInvest Ltd

Lex Autolease Ltd

Liberis Ltd

Liverpool Victoria Ins Co Ltd

Lloyds Bank Commercial Finance Ltd

Lloyds Bank General Insurance Ltd

Lloyds Bank plc

Lloyds Bank Plc - Commercial Banking

Lloyds Banking Group No 2

Loans 2 Go Ltd

Lombard North Central

London Community Credit Union Ltd

London Credit Ltd

London Mutual Credit Union


Madison CF UK Ltd t/a 118 118 Money

Madiston Plc t/a LendLoanInvest

Magellan Homeloans Ltd

Manitou Finance Ltd

MarketInvoice Ltd

Marks & Spencer Financial Services plc t/a M&S Bank


Mercedes-Benz Financial Services UK Ltd

Metro Bank Plc

MFM Investment Ltd t/a Moneyfarm

MI Vehicle Finance Ltd

Mobile Money Ltd

Monese Ltd

Moneybarn No 1 Ltd

Mortgage Works (UK) plc

MotoNovo Finance (Div of FirstRand Bank Ltd- London Branch)

MYJAR Limited

MYJAR Limited


National Heritage Memorial Fund

National Westminster Bank plc

National Westminster Bank Plc - Branch Network

National Westminster Home Loans Ltd

Nationwide Building Society

Natwest Bo

New Wave Capital Ltd

Newable Business Finance Ltd

NewDay Ltd

Next Retail Ltd

Neyber Ltd

Northern Bank Ltd t/a Danske Bank

Northern Bank Ltd t/a Danske Bank


Oakbrook Finance Ltd

OakNorth Bank Ltd

One Account Ltd

One Savings Bank Plc t/a KentReliance

OneFamily Lifetime Mortgage

Optimum Credit Ltd


Paragon Bank

Paragon Mortgages (2010) Ltd

Paratus AMC Ltd

PCF Credit Ltd

PDL Finance Ltd (Mr Lender)


Pepper (UK) Ltd

Plusnet PLC

Premier Property Lawyers Ltd

Principality Building Society

Private & Commercial Finance Co Ltd

Provident Personal Credit Ltd

Pukka Insure Ltd


RBS Invoice Finance Ltd

RCI Financial Services Ltd

RentSmart Ltd

Responsible Lending Ltd

Retail Money Market Ltd t-a RateSetter

Revolut Limited

Royal Bank of Scotland Group, HR Shared Svcs

Royal Bank of Scotland PLC - Branch Network

Royal Bank of Scotland plc - Cards

Royal Bank of Scotland plc - Mortgages

Royal Bank of Scotland t-a First Active

Royal Mail Group Ltd


Sainsburys Bank plc

Salary Finance Ltd

Santander Consumer (UK) plc

Santander UK Operations Ltd

Santander UK plc t-a Santander

Satago Financial Solutions Ltd

Scottish Building Society

Scottish Widows Bank Plc

Screwfix Direct Ltd t/a Trade UK

Secure Trust Bank Plc

Shogun Finance

Shop Direct Finance Company Ltd

Siemens Financial Services Ltd

Simply Asset Finance Operations Ltd

Skipton Building Society

Sky UK Ltd

Skyfire Insurance Company Ltd

Snap Finance Ltd

Sonovate Ltd

Specialist Lending Ltd

Specialist Motor Finance Ltd

Spotcap Global Services GmBH

St Andrew's Insurance Plc

Starling Bank Ltd

Startline Motor Finance Ltd

State Bank Of India

Step One Finance Ltd

Student Awards Agency Scotland (SAAS)

Student Loans Company Ltd

Suzuki Financial Services Ltd

Svenska Handelsbanken AB (publ)


Tandem Bank Ltd

Telefónica UK Ltd

Temple Finance Ltd t/a PerfectHome

Tesco Bank

Tesco Mobile Ltd

TFS Loans Ltd

The Mortgage Lender Ltd

Think Money Ltd

Tipton & Coseley Building Society

Together Commercial Finance Ltd

Together Personal Finance Ltd

Toyota Financial Services (UK) PLC

Triodos Bank NV

TruNarrative Ltd

TSYS Managed Services EMEA Ltd

TSYS Managed Services EMEA Ltd


UCB Homeloans Corporation Ltd

UK Credit Ltd

Ulster Bank Ltd

Ulster Bank Northern Ireland (Mortgages)

Union Bank of India (UK) Ltd

Unity Trust Bank PLC


V12 Retail Finance Ltd

Vanguard Asset Management Ltd

Vanquis Bank Ltd

Vauxhall Finance plc

Virgin Money Plc

Vodafone Ltd

Volkswagen Financial Services (UK)


Watchfinder.co.uk ltd

Welsh Government

Wesleyan Bank Ltd

West One Secured Loans Ltd

Western Provident Association Ltd

Western Provident Association Ltd

Wonga Group Ltd

Worldline IT Services UK Ltd

WorldRemit Ltd


Yorkshire Building Society

Yoti Ltd


Zebra Finance Ltd

Zeus Newco Ltd

Zopa Ltd

Third party trademarks are used with the permission of their owners.