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Get to know NHS Counter Fraud Authority

The NHS Counter Fraud Authority (NHSCFA) is the single, expert, intelligence-led organisation responsible for tackling fraud, bribery, and corruption in the NHS and wider health service in England and Wales. Established in November 2017, it replaced its predecessor, NHS Protect. The NHSCFA's mission is to protect NHS resources from economic crime, ensuring that public money is used for its intended purpose of patient care. It achieves this through intelligence gathering, investigation, prosecution, prevention strategies, and seeking financial redress.

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Financial Legal ServicePRIMARY
Financial Wealth Management

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NHS Counter Fraud Authority

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.