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Pass Investment Managers (Clone) - Central Bank of Ireland Issues Warning on Unregistered Firm

Why this matters

This is a warning from the Central Bank of Ireland about an unregistered firm, Pass Investment Managers (Clone), that is impersonating a legitimate firm in order to deceive consumers. This is a serious issue related to financial crime, consumer protection, and the requirement for firms to be properly authorized to provide virtual asset 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

Pass Investment Managers (Clone) - Central Bank of Ireland Issues Warning on Unregistered 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, Authorisation & Licensing, Consumer Protection / Conduct and Crypto & Digital Assets.

Relevant Firm Types

Crypto ExchangeFintech
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