Research Vision Limited (CLONE)– Central Bank of Ireland Issues Warning on Unauthorised Firm
Executive Summary
CBI has publicly identified **Research Vision Limited (CLONE)** as an unauthorised investment firm operating in Ireland and using cloned details of a legitimate FCA-authorised entity. This matters because clone-firm scams typically rely on identity theft, false contact details, and urgency tactics to induce transfers or account opening, making them a direct financial crime and consumer-protection risk for regulated firms.
What Changed
- - CBI has designated Research Vision Limited (CLONE) as an unauthorised investment business firm / investment firm in Ireland.
- CBI states the entity is not authorised to operate as an investment business firm or investment firm in Ireland.
- CBI confirms the scam firm cloned the details of a legitimate FCA-authorised firm and that there is no connection between the legitimate firm and the fraudulent entity.
- CBI has published the firm’s website, email addresses, and telephone numbers to support detection and consumer screening.
- The warning notice is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013.
Suggested Considerations
- Screen all incoming client and counterparty requests for the name Research Vision Limited, the website www.researchvision.com, the listed email addresses, and the listed phone numbers before any engagement or transfer is accepted.
- Verify authorisation independently using the relevant regulator’s official register rather than relying on contact details provided by the counterparty.
- Escalate any approach using cloned credentials to fraud, AML, and legal teams immediately and treat it as potential impersonation fraud.
- Block or delay transactions where payment instructions, onboarding details, or communications reference the warning-listed domain or telephone numbers until authenticity is confirmed.
- Update adverse media and scam-monitoring controls to capture CBI warning notices involving clone firms and cross-border impersonation cases.
- Notify affected staff and front-office teams that the named entity is unauthorised in Ireland and should not be treated as a legitimate investment firm.
Key Dates
Compliance Impact
The severity is high because clone-firm activity can lead to client loss, misdirected payments, AML exposure, and regulatory scrutiny if a firm fails to detect or respond to the impersonation risk. Non-compliance can also create consumer harm and reputational damage, especially where the firm’s controls fail to identify a publicly warned unauthorised entity.
Who is Affected
References
AI-generated analysis. May contain errors or omissions — verify with the original CBI source before acting. Full disclaimer.
Summary
Warning: Unauthorised Investment Firm / Investment Business Firm Unauthorised Firm Name Research Vision Limited (CLONE) Website address www.researchvision.com Email addresses used michael.parker@researchvision.com info@researchvision.com privacy@researchvision.com trading@researchvision.com client.services@researchvision.com Telephone Numbers +44 2070978261 +44 2070978260 +44 7403934849 Authorisation in Ireland Research Vision Limited (CLONE) is not authorised to operate as an investment busi...