It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Glencar ICAV (CLONE), operating the website www.glencar-icav.com, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. In this instance, the fraudulent entity cloned and impersonated a […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Managed Accounts Fund Services PLC (CLONE), operating the website www.securecorpmafsplc.com and formerly operating the website www.mafs-plc.com, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. In […]
It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent firm, Thunder Loans, has been operating as a retail credit firm in the State in the absence of an appropriate authorisation. Thunder Loans is advertising loans on its website but it holds no authorisation from the Central Bank as a […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that 365fxbullmarkets (USA / Ireland) – http://www.365fxbullmarkets.com (no longer operational) has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. A list of unauthorised firms published to date is available on […]
Mainstream outlets are starting to pick up on the significance of next week’s Ethereum Merge, describing it as a “major overhaul” that could either accelerate crypto adoption or send disastrous shockwaves across the market should it fail. The Merge has been in the making since the original Ethereum white paper and involves moving from an […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that A1Bitminers (UK / Ireland) – http://www.a1bitminers.co.uk (no longer operational) has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. A list of unauthorised firms published to date is available on […]