OFT uses power to suspend a credit licence for the first time

The OFT has today suspended, with immediate effect, the consumer credit licence of a Staffordshire-based finance and investigation company.   For details click here.   This is the first removal of such a licence.

When choosing an investigator consider these points:-

  • Are all investigation companies the same?
  • Is your investigator actually licenced?
  • Have they had a licence removed?
  • Do they have good management and data security standards in place?
  • Are they audited externally?

Our clients use WM Investigation in the knowledge that we are accredited and annually audited against ISO9001 Quality Management Systems and ISO27001 Information Security Management Systems.


Authorised and Regulated by the Financial Conduct Authority (Licence number 546383)