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.


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