Advantage Insurance Company
What Is An Advantage Insurance Company CIFAS Marker?
An Advantage Insurance Company CIFAS marker is a fraud-risk record connected to application, account, product, transaction, affordability, or fraud investigation records. It is not a normal credit issue. It is a fraud-risk filing on the National Fraud Database and should be reviewed against the CIFAS category used, the records held by Advantage Insurance Company, and the evidence relied on when the marker was filed.
Research identifies Advantage Insurance Company Limited as the relevant legal entity for Advantage Insurance Company, trading as Advantage Insurance Company, company number 85900. Advantage privacy notice identifies registered office Suite 23 Portland House Glacis Road Gibraltar GX11 and Hastings Group controllers; LEI record identifies Gibraltar registration authority ID 85900.
In an Advantage Insurance Company case, the marker may relate to:
- The application or onboarding process
- Affordability, income, or supporting information
- Transaction, account, or product records
- Identity or fraud prevention checks
- How the product, account, or facility was obtained or used
The key point is simple. Advantage Insurance Company must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

