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Emerald Loans Group - Central Bank of Ireland Issues Warning on Unauthorised Firm

Why this matters

This is a public warning notice against an unauthorised retail credit firm operating without Central Bank of Ireland authorisation. The content is factual and administrative in nature—listing contact details, websites, and Telegram channels used by the fraudulent entity. While the significance is low (routine clone-firm warning), urgency is high because it alerts consumers and firms to an active, ongoing threat with multiple contact vectors. The firm operates in consumer credit/high-cost lending and has not been authorised to provide credit services in Ireland.

AI-generated classification rationale, not a full analysis. Verify with the original CBI source before acting. Full disclaimer.

What the CBI said

Warning: Unauthorised Retail Credit Firm/High Cost Credit Provider Unauthorised Firm Name Emerald Loans Group Website https://emeraldloansgroup.com/ Email address used info@emeraldloansgroup.com Phone numbers used 0833536684 0831589748 +353831875313 Telegram links used HTTPS://T.ME/LOANFINANCE12/…

Extract from CBI . Read the full notice at the source for the authoritative text.

Context

Central Bank of Ireland (CBI) — Ireland's central bank and financial services regulator. We track 287 updates from them.

Ireland's Central Bank regulates funds and banking sectors. Browse all Ireland updates.

This update is classified under Authorisation & Licensing, Consumer Protection / Conduct and Consumer Credit.

Sectors

Relevant Firm Types

Fintech
View Original on CBI Back to Feed

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