Collinson Insurance Services
What Is A Collinson Insurance Services CIFAS Marker?
A Collinson Insurance Services 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 Collinson Insurance Services, and the evidence relied on when the marker was filed.
Research identifies Collinson Insurance Services Limited as the relevant legal entity for Collinson Insurance Services, trading as Collinson Insurance; Columbus Direct; Intana, company number 00758979, FCA reference 311883. Columbus Direct identifies Collinson Insurance Services Limited as authorised and regulated by the FCA under firm reference number 311883.
In a Collinson Insurance Services 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. Collinson Insurance Services must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

