Central Bank of Ireland
All consumer warnings and alerts from the CBI (Ireland).
Naperte Designated Activity Company (CLONE) - Central Bank of Ireland issues warning about unauthorised firm
TD ICAV (CLONES) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Castleforbes Wealth (CLONE)– Central Bank of Ireland issues warning about unauthorised firm
West Invest Bank - Central Bank of Ireland Issues Warning on Unauthorised Firm
Walsh Trust Bank - Central Bank of Ireland Issues Warning on Unauthorised Firm
J.P. Morgan Asset Management (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
The Central Bank of Ireland today (Tuesday 24 March 2026) marked the coming into force of the modernised Consumer Protection Code, giving consumers stronger protections when using banks, insurance companies, and other financial services. The modernised Code has been designed to better protect consumers in today’s world, and in anticipation of how financial services will evolve into the future. It follows extensive public consultation and engagement. Deputy Governor Colm Kincaid said: "The Cen...
EU Bonds - Central Bank of Ireland Issues Warning on Unauthorised Firm
Suisse Equity- Central Bank of Ireland Issues Warning on Unauthorised Firm
Elarem Limited - Central Bank of Ireland Issues Warning on Unauthorised Firm
Callanor - Central Bank of Ireland Issues Warning on Unauthorised Firm
Private Client Trustees Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Introduction Good morning. I am delighted to welcome you to Central Bank of Ireland today as part of our continued engagement with the crypto sector. This time last year we hosted an industry briefing focused on the path to success in the authorisation of Crypto-Asset Service Providers (CASPs). It has been a very active 12 months, and today I see many of you in the room from newly authorised CASPs who have come through the process successfully. This morning’s event is an excellent opportunity...
Impax Stocker (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
New OECD report highlights financial scams as top threat to consumers globally Deputy Governor of the Central Bank of Ireland Colm Kincaid welcomed the publication of the OECD’s Consumer Finance Risk Monitor 2026 , a comprehensive global assessment examining consumer protection challenges across 60 international jurisdictions. Deputy Governor Kincaid emphasised the need for strengthened oversight as structural economic, technological and market-conduct risks converge to significantly elevate ...
KPH Advisory Services (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Central Bank of Ireland Issues Warning on Unauthorised Firm – Sugon Ventures
Stalwart Investments Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
SB Leasing Ireland Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Earston Limited t/a Earston Wealth Management (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Capital Horizon Loans (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
DEV Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Alan Finance Group (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Doherty Bergin Financial Services Ltd (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Invesco Investment Management Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Harbor Valtrix– Central Bank of Ireland Issues Warning on Unauthorised Firm
Solunar Finance Holdings Limited (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm
Tava Loans - Central Bank of Ireland Issues Warning on Unauthorised Firm
Ava Credit Finance - Central Bank of Ireland Issues Warning on Unauthorised Firm
Obelisk Wealth - Central Bank of Ireland Issues Warning on Unauthorised Firm
EPC Finance Limited - Central Bank of Ireland Issues Warning on Unauthorised Firm
LiteLoans4U - Central Bank of Ireland Issues Warning on Unauthorised Firm
Wealthbayy - Central Bank of Ireland Issues Warning on Unauthorised Firm
Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Rates Finder– Central Bank of Ireland Issues Warning on Unauthorised Firm
Quilter Cheviot Europe Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Fir
Barclays Wealth (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm
Magnum Options - Central Bank of Ireland Issues Warning on Unauthorised Firm
LSFX Limited/ LightStocksFX- Central Bank of Ireland Issues Warning on Unauthorised Firm
Uniq Loan Financial - Central Bank of Ireland Issues Warning on Unauthorised Firm
CFD Trades 24 – Central Bank of Ireland Issues Warning on Unauthorised Firm
BW Financial Services (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Coinhive - Central Bank of Ireland Issues Warning on Unauthorised Firm
Pionew Ireland (Clone) - Central Bank of Ireland Issues Warning on Unauthorised / Unregistered Firm
Caventer Finance - Central Bank of Ireland Issues Warning on Unauthorised Firm
Clearbnk (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm
Cryptocom (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm
Bemo Investment Firm Ltd (Clone)– Central Bank of Ireland Issues Warning on Unauthorised Firm
Clermont Meridian Trading - Central Bank of Ireland Issues Warning on Unauthorised Firm
Northern Trust Fund Managers (Ireland) Ltd (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
TD Global Company (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Ackerman & Foster LLP - Central Bank of Ireland Issues Warning on Unauthorised Firm
Investment Peak - Central Bank of Ireland Issues Warning on Unauthorised Firm
GasTrade - Central Bank of Ireland Issues Warning on Unauthorised Firm
Beta-Tech - Central Bank of Ireland Issues Warning on Unauthorised Firm
KPMG Ireland (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
VintageFXsignals - Central Bank of Ireland Issues Warning on Unauthorised Firm
Pass Investment Managers (Clone) - Central Bank of Ireland Issues Warning on Unregistered Firm
Pecan Capital MG - Central Bank of Ireland Issues Warning on Unauthorised Firm
Lending Loans - Central Bank of Ireland Issues Warning on Unauthorised Firm