July 2022 by R
**BEWARE ANY POTENTIAL CLIENT AND EXISTING CLIENT**This company loves to post SARs (suspicious activity reports to the NCA (national crime agency) for anything they deem remotely questionable. This will automatically put under investigation by HMRC, police etc thus putting your life and business under the microscope with the potential to loose everything you own and imprisonment.The service is horrendous and onboarding takes months. Very slow to respond to any enquires but super quick when chasing their fees!