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Naperte Designated Activity Company (CLONE) - Central Bank of Ireland issues warning about unauthorised firm

Why this matters

This is a warning from the Central Bank of Ireland about an unauthorized firm that is cloning the details of a legitimate authorized firm. This poses a high risk to consumers and requires immediate attention.

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

What the CBI said

Naperte Designated Activity Company (CLONE) - Central Bank of Ireland issues warning about unauthorised firm

Published by 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 AML / Financial Crime, Consumer Protection / Conduct, Authorisation & Licensing and Banking & Credit.

Relevant Firm Types

BankWealth Manager
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