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Central Bank of Ireland: Unauthorised firms

Central Bank of Ireland (IE). 1,175 entries, newest first; showing 1–200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
16 Oct 2026Name withheld (individual)tempinsurecover.ie
16 Oct 2026Name withheld (individual)wegoinsure.ie, wegoinsure.co.uk
15 Oct 2026Marilla Capital ICAV (CLONE)clonemarillacapitalicav.com
9 Oct 2026McFall Capitalmcfallcapitals.com
9 Oct 2026Trusted Loan Capitaltrustedloancapital.com
6 Oct 2026Prestige Credit Limitedprestigecredit.eu
6 Oct 2026Trust Line Fundtrustlinefund.eu
25 Sep 2026Infinity Insurance & Assistanceinfinityinsurance.eu, infinityassistance.uk, infinityassistance.eu
14 Sep 2026FPPE Fund plc (CLONE)clonefppefund-plc.com, fppefund.com, fppefundplc.com, fppe-fundplc.com
4 Sep 2026DAVY Unlimited (CLONE)clonedavyunlimited.com
4 Sep 2026Name withheld (individual)personalfinancing.co.uk
2 Sep 2026Atlas Group AG (CLONE)cloneatlasgroupag.com
2 Sep 2026Carrowmore Financial Services (CLONE)clonecarrowmorefs.com, carrowmorefs-eu.com
1 Sep 2026Vinvory Capitalvinvory-capital.com
27 Aug 2026Eire Loanseireloans.com
27 Aug 2026Lotment Capitallotmentcapital.com, lotmentcapital.io, lotmentcapital-v4.com, lotmentcapital-v7.com, lotmentcapital.team, lotmentcapital.expert
26 Aug 2026Barclays Investments Ireland / Barclays EU (CLONE)clonebarclays-eu.com
21 Aug 2026Raisin Savings Bank/ Raisin Ireland (CLONE)cloneraisin-ie.com
20 Aug 2026Brewin Dolphin (CLONE)clonebdweurope.com
20 Aug 2026Liffey Loansliffeyloans.com
20 Aug 2026Mbbs Mybestbuysavings Ltdmybestbuysavings.com
20 Aug 2026SparkWealths (CLONE)clonesparkwealths.com
20 Aug 2026Yield Abroad Ltdyieldabroad.com
14 Aug 2026Emerald Loans Groupemeraldloansgroup.com
14 Aug 2026LoanzaaBlogsloanzaablogs.com
11 Aug 2026Abbey Croftson (CLONE)cloneabbeycroftson.com
11 Aug 2026Barclays Private Bank / Barclays Ireland Limited (CLONE)clonebarclaysbankireland.com, barclays-ireland.com, barclayswealthmanagement.com, barclays-wealthmanagement.com, barclays-ie.com
6 Aug 2026JP Morgan Asset Management (CLONE)clonejpmorgan-income.com, jpmorgan-ireland.com, jpmorgan-fixedincome.com
5 Aug 2026Comgestfx (CLONE)clonecomgestfx.com
5 Aug 2026Comgestrade (CLONE)clonecomgestrade.com
5 Aug 2026Progestrade (CLONE)cloneprogestrade.com
23 Jul 2026Bates Finance Limited (CLONE)clonebatesfinance.co.uk
23 Jul 2026Russell Administration Limited (CLONE)clonerusselladministration.co.uk
17 Jul 2026Aoncfd (CLONE)cloneaoncfd.com
17 Jul 2026Codeve Insurance Co DAC (CLONE)clonecodeveinsurance.com, codeve.com
10 Jul 2026AGF International Advisors Company Limited (CLONE) and/or Iron-Cap / IRONCAPcloneiron-cap.com, iron-cap.io
10 Jul 2026Arbionisarbionis-ireland.com
10 Jul 2026Inloovi Ireland Ltd. (Clone)cloneinloovi.com
10 Jul 2026LGIM Managers (Europe) Limited (CLONE)clonelgimeu.com
10 Jul 2026MacKay Shields UK LLP (CLONE)clonemackay-shields.email
26 Jun 2026Loan Empower Solutionslesolution.eu
17 Jun 2026AllianceBernstein Limited (CLONE)cloneabprivatemanagement.com
17 Jun 2026Lambestone Holding Limited (CLONE)clonelambestoneholding.com, lambestone.com
17 Jun 2026LARL F.S / LARL Financial Services (CLONE)clonelarlfs.com, larl-fs.com
17 Jun 2026MakoTrademakotrade.net, makotrade.com
17 Jun 2026Oristan Ireland Designated Activity Company (CLONE)cloneoristanirelanddac.com, oristanireland-dac.com, oristan-ire.com, oristanportal.com, oristan-ireland.com
17 Jun 2026SMH Markets (CLONE)clonesmh-markets.com
5 Jun 2026FTI Finance Limited (CLONE)cloneftifinancelimited.com
3 Jun 2026AMOVA Asset Management Ireland Limited (Clone)cloneamova-assets.com, amova-asset.com, ger-amova-am.de
3 Jun 2026Apel Investments trading name of Apel Financial Services Distribution (CLONE)cloneapelinvestments.com
3 Jun 2026Compare Bonds Ltdcomparebondrates.eu, bondratecompare.com
3 Jun 2026Euro Bonds Finder/Irish Rates Findereurobondsfinder.com
3 Jun 2026HSBC Continental Europe (CLONE)cloneeligibility-advisorscorporate.com
3 Jun 2026Insight Investment Solutions ICAV (CLONE)cloneinsightinvestment.ie
3 Jun 2026Research Vision Limited (CLONE)cloneresearchvision.com
29 May 2026Fire Financial Services Limited (CLONE)clonefire.com.de
15 May 2026Aviva Life and Pensions Ireland DAC (Clone)cloneaviva-markets.com
1 May 2026LPL Enterprise LLC (Clone)clonelplenterprisellc.com
1 May 2026Patrick Loans Irelandpatrickloansie.com
1 May 2026Promontoria Scariff Designated Activity Company (Clone)clonepromontoriascariffdesignatedactivitycompany.com, promontoriacariffdac.com, promontoriascariffdac.com
29 Apr 2026Raisin Bank AG (Clone)cloneraisinsavers-ie.com
24 Apr 2026Name withheld (individual)comparetermdeposits-ie.com, fixedtermdeposits-ie.com, termdeposits-ie.com, fixedtermdeposits-dgs.com, irishtermdeposits.com, lrishtermdeposits.com
17 Apr 2026Clarus IV ICAV (CLONE)cloneclarusiv.com
17 Apr 2026Pimco Global Wealth (Clone)clonepimcoglobalwealth.com, pimcoprivatewealth.com, pimcoprivateclients.com, pimcoglobaladvisors.com
14 Apr 2026Damac Trade (Clone)clonedamac-trade.com
14 Apr 2026Finance Advice Helpfinanceadvicehelp.com
14 Apr 2026Fisher Investments Ireland Limited (CLONE)clonefisherinvestments-ireland.com, fisherinvestments-privateclients.com, fisherinvestment-wealth.com
10 Apr 2026Red Arc Global Investments (Ireland) ICAV (Clone)cloneredarcglobalinvestments.eu
10 Apr 2026Shamrock Lend (Clone)cloneshamrocklend.com
8 Apr 2026Parus ICAV (CLONE)cloneparusicav.com
2 Apr 2026Goldenstocks T/A Citymend Management Limitedgoldenstocks.org, citymendmanagement.live
27 Mar 2026Castleforbes Wealth (CLONE)clonecastleforbeswealth.com
27 Mar 2026Naperte Designated Activity Company (Clone)clonenapertedac.com
27 Mar 2026TD ICAV (Clone)clonetdicav.org, tdicav.com
26 Mar 2026Walsh Trust Bankwalshtrust.com
26 Mar 2026West Invest Bankwestinvestbank.com
24 Mar 2026J.P. Morgan Asset Management (Clone)cloneassetportal.app
19 Mar 2026Callanorcallanor.com
19 Mar 2026Elarem Limitedelaremlimited.com
19 Mar 2026Name withheld (individual)eubonds.org
19 Mar 2026Name withheld (individual)suisseequity.com, suisseequitysupport.com
18 Mar 2026Private Client Trustees Limited (Clone)cloneprivateclienttrustees.com, privateclienttrusteesltd.com
5 Mar 2026Impax Stocker (Clone)cloneimpaxtrader.com, impaxstocker.com
2 Mar 2026Earston Limited (Clone)cloneearston.com, earston-eu.com
2 Mar 2026KPH Advisory Services (Clone)clonekphadvisoryservices.com, kph-advisoryservices.com
2 Mar 2026SB Leasing Ireland Limited (Clone)clonesbleasingirelandltd.com
2 Mar 2026Stalwart Investments Limited (Clone)clonestalwartinvestmentslimited.com
2 Mar 2026Sugon Venturessugonventures.com
10 Feb 2026Capital Horizon Loans (Clone)clonecapitalhorizonloans.com
21 Jan 2026DEV Limited (Clone)clonedevltd.org
16 Jan 2026Alan Finance Group (Clone)clonealanfinancegroup.com
16 Jan 2026Doherty Bergin Financial Services Ltd (Clone)clonedohertybergin.com
19 Dec 2025Ava Credit Financeavacreditfinance.com
19 Dec 2025Name withheld (individual)harbor-valtrix.com
19 Dec 2025Invesco Investment Management Limited (Clone)cloneinvescoassetmanagement.org, invesco.eu.com
19 Dec 2025Solunar Finance Holdings Limited (Clone)clonesolunarlimited.com, solunarfinanceholdingslimited.com
17 Dec 2025Tava Loanstavaloans.com
9 Dec 2025Obelisk Wealthobelisk-wealth.com
5 Dec 2025EPC Finance Limitedecpfinancelimited.com
5 Dec 2025LiteLoans4Uliteloans4u.com
5 Dec 2025Wealthbayywealthbayy.com
1 Dec 2025Name withheld (individual)bondratecompare.ie, bondratecompare.com
1 Dec 2025DotBigdotbig.com, dotbig.support
28 Nov 2025Alina Negru Insurance—
28 Nov 2025Cork Creditcorkcredit.com
28 Nov 2025Silverwell Global Limitedsilverwellgloballimited.com
28 Nov 2025Standard Life Ireland / Standard Life International dac (CLONE)clonestandardlifeireland.com, standardlifeinternational-dac.com
21 Nov 2025Ark Investmentsarkinvestments.eu, arkinvestments.org
14 Nov 2025Marco Finance Groupmarcofinancegroup.com
6 Nov 2025Financiere Mullin Fund Limited (Clone)clonefinancieremullinfundlimited.com
22 Oct 2025Promontoria Finn Limited (Clone)clonepromontoriafinnlimited.com
20 Oct 2025Colman Doyle Finance (Clone)clonecolmandoylefinancelimited.com
20 Oct 2025Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE)clonedeutschewealth-private.com, deutschewealthmanagement.com, deutschewealthprivate.com
20 Oct 2025Gett Financegett-finance.com
9 Oct 2025Afex Markets (Clone)cloneafex-markets.com
9 Oct 2025Blackridge Partners Limitedblackridgepartnersltd.com
9 Oct 2025Name withheld (individual)cogni-pay.com
9 Oct 2025Name withheld (individual)finanxflow.com
9 Oct 2025Fundit Financefundit-finance.com
9 Oct 2025ICL Marketsiclmarkets5.com, iclmarkets3.com
9 Oct 2025Khumaripa Financial Services Limitedkhumaripafinancial.com
9 Oct 2025Name withheld (individual)kreditkonnect.com
9 Oct 2025Optal Financial Europe Limited (Clone)clone—
19 Sep 2025Alan Duggan Finance Limited (Clone)clonealandugganfinancelimited.com
19 Sep 2025Comparemyloancomparemyloan.ie, comparemyloan.com
19 Sep 2025Get To Loans (Clone)clonegettoloans.com, lending-loans.com
19 Sep 2025Hugh McKeon Finance Ltd- (Clone)clonehughmckeonfinanceltd.com
19 Sep 2025M & G European Loan Fund Ltd (Clone)clonemandgeuroloan.com
19 Sep 2025Seaconview Designated Activity Company (Clone)cloneseaconviewdesignatedactivitycompany.com
17 Sep 2025Name withheld (individual)euratescompare.com, euroratescompare.org
17 Sep 2025Finance Advisory AGfinanceadvisoryag.com
17 Sep 2025FX273fx273.com, fx273group.com
17 Sep 2025MeFx Companymefxcompany.com
12 Sep 2025All Trading Europe 26alltradingeurope.com
12 Sep 2025Bitletbitlet.net
12 Sep 2025GensMarkets (Clone)clonegensmarkets.com
12 Sep 2025Mobatrademobatrade.com
12 Sep 2025Phenix Trust Ltdphenixtrustltd.net, phenixtrustltd.com, trustrevisions.com
12 Sep 2025Solidus Marketssolidusmarkets.com
12 Sep 2025The Capital Holdings (Clone)clonethecapitalholdings.io, thecapitalholdings.com
12 Sep 2025Name withheld (individual)twelvewhales.com, twelvewhales.net, twelvewhales-mail.com
3 Sep 2025Allianz Global Investors (Clone)cloneallianzgi.sbs
3 Sep 2025Clear Choice Investmentsclearchoice-investments.com
3 Sep 2025People Finance Grouppeoplefinancegroup.com
29 Aug 2025Barclays Wealth (Clone)clonebarclays-wealth.ie
29 Aug 2025Bestinvestmentplanbestinvestmentsplan.com
29 Aug 2025Irish-comparison.comirish-comparison.com
29 Aug 2025Magnum Optionsmagnumoptions.com, magnumoptions.eu
29 Aug 2025MGM Globalmgmglobal.com
29 Aug 2025Quilter Cheviot Europe Limited (Clone)clonequiltercheviot-am.com
29 Aug 2025Name withheld (individual)ratesfinder.org
29 Aug 2025Name withheld (individual)rcebanque.org, rcebanque.company
28 Aug 2025LSFX Limited/ LightStocksFXlightstocksfx.com
27 Aug 2025Berkshire Consultingberkshireconsulting.co
27 Aug 2025BW Financial Services (Clone)clonebwfinservices.com
27 Aug 2025CFD Trades 24cfdtrades247.com
27 Aug 2025Coinhivecoin-hive.io
27 Aug 2025Markets Yieldmarkets-yield.com, marketsyield.com
27 Aug 2025Uniq Loan Financialuniqloanfinancial.com
25 Aug 2025Bemo Investment Firm Ltd (Clone)clonebemoinvestmentfirmltd.vip, bemoinvestment.com
25 Aug 2025Caventer Financecaventerfinance.com
25 Aug 2025Clearbnk (Clone)cloneclearbnk.com
25 Aug 2025Cryptocom (Clone)clonecrypto-com.ai, cryptocom.ai, cryptocomsupport.ai
25 Aug 2025Name withheld (individual)iebonds.com
25 Aug 2025Monument Financial Groupmonumentfg.com
25 Aug 2025Pionew Ireland (Clone)clonethe-pionew.com, zbpionew.com
25 Aug 2025Rayway Insurance/Rahway Insuranceraywayinsurance.com, rahwayinsurance.com
21 Aug 2025Ackerman & Foster LLPackermanfoster.com
21 Aug 2025Beta-Techbeta-tech.io
21 Aug 2025Clermont Meridian Tradingcmtcapital.com
21 Aug 2025GasTradegastrade.company
21 Aug 2025Investment Peakinvestmentpeak.com, investmentpeak1.com, investmentpeak7.com, investmentpeak4.com
21 Aug 2025KPMG Ireland (Clone)clonekpm-assetmanagement.com
21 Aug 2025Northern Trust Fund Managers (Ireland) Ltd (Clone)clonentfm.info
21 Aug 2025TD Global Company (Clone)clonetdglobalcompany.com, tdglobalcompany.io
21 Aug 2025VintageFXsignalsvintagefxsignals.com
8 Aug 2025Moorehall Securities Limited (Clone)clonemoorehallsecurities.com
5 Aug 2025Lending Loanslending-loans.com
5 Aug 2025Loan 365 (Clone)clonelending-loans.com
5 Aug 2025Ocorians Limited (Clone)cloneocorianslimited.com
5 Aug 2025Pass Investment Managers (Clone)clonepassinvestmentmanagers.com
5 Aug 2025Pecan Capital MGpecancapitalmg.com
5 Aug 2025United Cash Loanunitedcashloan.net
27 Jun 2025Imperial Trust Loansimperialtrustloans.com
19 Jun 2025Expert Limitedexpertlimited.com
13 Jun 2025Youtong Loan Financial (Clone)cloneyoutongloanfinancial.com
19 May 2025Beinfinity (Clone)clonebeinfinity.net
19 May 2025MASL Groupmasl-group.com
19 May 2025OCM EmRu Debtco Designated Activity Company (Clone)cloneocmemrudebtcodesignatedactivitycompany.com, ocmemrudebtcodac.com
23 Apr 2025Name withheld (individual)easyfundr.com
10 Apr 2025Sybbex Limitedsybbex.com
1 Apr 2025Ben Loan Servicesbenloanservices.com
1 Apr 2025Fiduciary Loansfiduciaryloans.com
11 Mar 2025ABR Chesapeake Ireland IV Plc (Clone)cloneabrchesapeakeirelandivplc.com
11 Mar 2025All Capital Inc Investment Managers Limitedallcapitalinc.com
11 Mar 2025CFX Fund Management Limitedcfxfund.com
11 Mar 2025Customer Credit Service—
11 Mar 2025Name withheld (individual)—
11 Mar 2025Eolas Finance Ltd (Clone)cloneeolasfinanceltd.com
11 Mar 2025MWM- Groupmwm-group.co

Data as of 19 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works