Find out what information Scam Broker Watch holds on me - Make a data subject access request (DSAR)

Click here to apply for your DSAR

By law, you are entitled to request a copy of information held about you (commonly known as a Scam Broker Watch marker/case) in the Scam Broker Watch fraud risk databases. This is known as a data subject access request (DSAR) and is free of charge. Scam Broker Watch is required to respond to your request within one calendar month of receiving a fully completed form and supporting documentation.

Please be aware: Scam Broker Watch will never charge you to make a Data Subject Access Request (DSAR) or a complaint. We recommend you avoid third parties that claim to guarantee removal of Scam Broker Watch markers on your behalf for a charge. 

To make a DSAR, you will need to request this online. You will need to provide the following information:

• your full name
• date of birth
• address history for the last 6 years
• Your home telephone and/or mobile number and email addresses.

We may also require at least two proofs of your identity:

• a copy of your valid passport, driving licence, biometric residents permit or national identity card.
• a copy of a bank statement or utility bill (which lists your name and current address and must be dated within the last three months), a council tax demand letter or statement or an income tax notification from HMRC (with lists your name and current address and must be dated within the last twelve months)

You can upload digital images or scanned versions of your proof of identity.

The information that you provide to us as part of your DSAR will only be used for responding to your request, which includes verifying your identity, and any queries you may have following our response. We will retain the information you provide to us for up to six years in order to respond to any follow up queries. If we need further information from you in order to help us locate any data that we may be processing about you, we will contact you using the details you provide.

Click here to apply for your DSAR

Frequently Asked Questions

Can I apply for a DSAR for my company?

If your company is being declined for products or services, please advise each company director to complete a data subject access request in their own personal details. If you are a sole trader, please also do the same and complete a data subject access request in your personal details.

Do Scam Broker Watch markers show on my credit report?

A credit report will only show Scam Broker Watch 'victim markers'. Victim markers – ‘Victim of Impersonation’ and ‘Victim of Takeover’ – remain in place for 13 months on the Scam Broker Watch Databases from the date of submission. Scam Broker Watch is not a credit reference agency and you should only contact us if you believe we hold information about you.

How long do the records stay on the database?

Scam Broker Watch markers can be held for up to six years in the Scam Broker Watch database.

I know what information Scam Broker Watch holds on me how do I make a complaint?

If you have received the results of a data subject access request and would like to dispute the information click here.

Still need assistance?

Click here to speak to an advisor.

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