Loans 2 Go
What Is A Loans 2 Go CIFAS Marker?
A Loans 2 Go 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 Loans 2 Go, and the evidence relied on when the marker was filed.
Research identifies Loans 2 Go Limited as the relevant legal entity for Loans 2 Go, trading as Loans 2 Go, company number 04519020, FCA reference 679836. Loans 2 Go complaints page identifies Loans 2 Go Limited, company number 04519020. FCA warning page records authorised firm FRN 679836.
In a Loans 2 Go 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. Loans 2 Go must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

