Category: Regulations

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 […]

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 […]

It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent firm, Biz Credit Lender (Ireland), has been operating as a retail credit firm in the State in the absence of an appropriate authorisation. Biz Credit Lender is advertising loans on its website but it holds no authorisation from the Central […]

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 […]

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 […]

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that Radix Options (Ireland / USA) – http://www.radixoptionfx.online (no longer operational) and www.radixoptionfx.live (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 […]