Cifas Marker UK 

I am finally out of the absolute darkest financial hole of my entire life. I fell down a rabbit hole watching YouTube videos about decentralized finance bots and clicked a link in the description. The hook sank in deep because they didn't ask for my money upfront; they gave me a fully funded test profile and allowed a seamless initial withdrawal. They completely played on my desire for financial freedom. I liquidated every asset I owned and borrowed heavily to feed the machine, mesmerized by the ballooning multi-million dollar balance. I tried to cash out and walk away, but my dashboard threw an error code. Support told me I had to cover a massive international clearing fee out of pocket. I processed the payment, and they immediately locked me out, demanding an anti-money laundering deposit. I stared at the screen realizing I had been completely ruined by a highly coordinated network. Desperate for answers, I reached out to a cybercrime advocacy group, who immediately recommended - Bramsey ADVISOR -. They treated my case with incredible urgency, using proprietary ledger analysis tools to unmask the real-world identities behind the fake platform. They froze the scammers' actual banks and secured a total asset recovery.

I have had enough of waiting for this man I paid £1500 last November 2025 thinking I would get fast track service however I am still waiting on a response from this man in August 2026 I have asked for a refund as my marker comes of in 5 months time and I have not heard nothing from him just like all the other comments on this man named Leo, he is a fraudster I wish I had taken more care and researched this company more thoroughly before paying him he does no communicate with you he has no fixed address everything is a fraud just has a well put together website which at first glamps looks legit but please people do not trust this man he is a Fraudster

Never trust this company or Lea don’t give him money.
He ll take your money and ghost you address never exit he has no body working for him he has no office he’s just hiding behind a computer using his laptop to trick desperate and innocent people avoid this scammer and beast he has no sympathy for people.i took my case to him to help me remove Cifas marker placed on me as soon as I gave him the money(£1000) he refused to pick my calls and reply my messages I felt used and scammed he has no heart or feelings in him don’t used him he is a fraudster 

This company is a fraud - do not use

The guy running it calls himself Leo - has several other sites claiming he can remove CFIAS markers / parking tickets etc

Please dont pay these companies any money - you wont see it again. Leo took my money and then ghosted me.

Look carefully and you'll see the websites fail to provide company information (legal requirement) office address's are just used for mail - no physical presence

I've instructed a personal investigator to help provide me with his full details / home address etc so that i can issue a claim against him for the money im owed.

Please report this guy if he has scammed you as well

Certainly not to be trusted with money. In fact Run away from Leo
As far and as fast as you can.

In April 2025 I paid £1000 for the services of Leo regarding my cifas marker on the basis of no win no fee. We sent a document to the financial ombudsman regarding my case. The ombudsman replied and I shared this reply with Leo. To which there was no response. I messaged Leo on WhatsApp, tried to call him and emailed him all of which were ignored.
Jan 2026 comes by, cifas marker has ran its course and has been removed.
I ask Leo for a refund since he did nothing other than ignore me and provide no help.

He is avoiding my messages and calls
The simplest way to put it is
DO NOT TRUST HIM
HES A LIAR
WANTS THE MONEY BUT DOESN’T DO THE JOB

He will take your money
And disappear into the wind
He doesn’t care about the stress the cifas marker already caused you. His goal is to take your money and ghost you.

Leo is a fraud
His business is a front to con people for their money.

In my case this Leo MUSAMI was a scammer. I am saying this because he not only lie to me, he also avoided any communication afterwards, like WhatsApp text and calls, normal phone calls, or online meetings. After he emails CIFAS or Ombudsman, he is not answering. Do not try to use his “services” as he is not genuine. SCAM.

I paid money to this company over a year ago and the guy called leo musami kept delaying what i paid for and when i asked for my £500 back he started threatening me and giving stupid excuses, avoid he is a scammer .

Avoid this company. The service is beyond terrible and your money is at risk. We paid him £1,000 to help with the Cifas removal. He sent an email out to financial ombudsman once and did nothing after that. He had a no win no fee policy, but has failed to give the refund even though he did nothing to influence the outcome. He has since ignored every email or phone call requesting for the refund he promised to give if the cifas marker wasnt removed. be warned and stay away

Update - Leo has not acknowledged the our refund requests and we did send a WhatsApp message which was ignored.

2nd update - Leo was trying to intimidate me via WhatsApp into taking down my review and when I didn’t, he is threatening to me and there has still been no refund given. If you read other reviews, he has also threatened people in the past. This is your WARNING.AVOIDDDDD

This company is completely unprofessional. If I could give 0 stars I absolutely would. The service was terrible from start to finish. Once they took the money the communication completely changed and it felt like they didn’t care anymore. I had to keep chasing for updates and there was no response.

Communication is terrible and once they have your money it becomes very difficult to get any proper response or update.

I would strongly recommend staying away from this company.

Stay well clear took my money then decided to send me a generic load of crap to send to monzo which was effectively laughed out the door with , a total Mickey Mouse set up took weeks to reply and nothing materialised, took £1500 quid off me I would have felt better giving the money to the homeless I would have felt like at least something had been accomplished and money went to better use , honestly stay well away there is better companies out there that actually managed to get my marker removed kept in contact and actually done what they said they would

I had all the attention my case needed.

Revolut had placed a CIFAS marker on my profile, which caused me a lot of stress and uncertainty. I reached out to Leo for help, and I’m extremely glad I did.

Leo was professional, knowledgeable, and supportive throughout the entire process. He explained everything clearly, guided me step by step, and handled the situation with great care. Thanks to his expertise and persistence, the CIFAS marker placed by Revolut was successfully removed within just 10 days, which was far quicker than I ever expected.

He made a very difficult situation much easier to deal with, and I truly appreciate his dedication and support. I would highly recommend Leo to anyone dealing with CIFAS or banking-related issues.

Absolutely fantastic

I don’t usually write reviews, but this one is well-deserved.
After discovering I had a CIFAS marker placed on 15/09/2025, I was panicking and didn’t know where to turn. I came across Leo online and decided to take a chance — and I’m so glad I did.

Leo responded instantly, stayed calm and professional, and didn’t make big promises as he told me to prepare for a 6 month turnaround — just clear guidance and results that spoke for themselves. After he helped me obtain my CIFAS data, he personally guided me through the complaint process and even took the time to understand my case in detail over the phone.

I submitted my complaint on 01/10/2025, and by 14/10/2025, I received written confirmation from Tide that my CIFAS marker had been completely removed. That’s less than two weeks!

If you’ve found yourself in a similar nightmare, don’t lose hope. Leo genuinely knows what he’s doing and will guide you through the process the right way. I’m deeply thankful and finally feel free again.

Highly recommended. 🙌

UPDATE** 16/01/2026

I would like to update that even though the marker was removed, any other business after that I was not replied. I even wanted to remove another and referred a friend and all was going downhill from there. My honest opinion is that he doesn't have the capacity to take on too many people at the same time. The people I have all introduced have complained to me even though I had a great response. Its such a shame as its staining the business, but I believe he has good intentions. Not sure if that is good enough for my referrals though sadly.

Everything done in good time. Kept me updated with everything. Good response time. Genuine service.

I was suffering alot by mentally because of the cifas marker and by the great help from cifas marker removal everything was sort out nicely and I back with my bank.. thank you so much ..

Scam!

This guy just replies to reviews to save public face and threatens with defamation cases like he has any power at all!

He will not respond to your messages / emails! AVOID!

His company is about to be struck off the company register for not having a proper address!

After 10 days of hearing nothing I was shocked today when I very detailed and high quality document came through exactly what I had requested. I just say I panicked after 5 days and with 0 contact I initially left a negative review here. The piece itself is of high quality. I would just say communication is a little limited but just be patient and the documents will follow. Apologies for the initial negative review please update your site to say it may be 5-10 days if I had seen that I wouldn’t have panicked.

Thank you for work that I have now received

I fell for a crypto scam back in 2021, I had no proof of the scammers messages to help fight my Cifas marker against Barclays. After years of feeling hopeless with restricted financial access, I sought out help from Leo. He wrote a very thorough detailed complaint form, with everything included and more! He found problems I did not even know were an issue so it was amazing to see how much time and thought he put into it. Barclays responded to these complaints and have removed my marker from my name. I am so grateful. Without Leo's help, I would not have been able to do this alone. Highly highly recommend!

After paying, it took around 3 weeks to get my letter so I can send it to Lloyds Bank. After receiving the letter, I was given straightforward instructions on what to do, which lead to me sending an email to Lloyds Bank and receiving a call from them to discuss the matter.

After a week, I got a call from Lloyds Bank saying that my marker will be removed, but I would be indefinitely blacklisted from the Lloyd's Banking Group, which to me means nothing since I was blacklisted from everywhere for 5 months.

Thank you, Leo! I will be sure to refer you if any of my people need help.