EE
What Is An EE CIFAS Marker?
An EE 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 EE, and the evidence relied on when the marker was filed.
Research identifies EE Limited as the relevant legal entity for EE, trading as EE, company number 02382161, ICO registration Z7510687. Companies House identifies EE Limited company number 02382161 and registered office 1 Braham Street, London E1 8EE. ICO entry gives registration Z7510687.
In an EE 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. EE must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

