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Central Bank of Ireland: Unauthorised firms

Central Bank of Ireland (IE). 1,175 entries, newest first; showing 201–400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
11 Mar 2025Name withheld (individual)zippylends.com
28 Feb 2025Circle loanscircleloans.net, lending-loans.net.com
28 Feb 2025Name withheld (individual)hastlefreeeuros.com, instanteuros247.com
28 Feb 2025Horizon Legal Partnershorizonlp.finance
28 Feb 2025Polysharp Investments Limitedpolysharpinvestmentslimited.com, polysharpinvestment.com
28 Feb 2025Primo Group—
28 Feb 2025SMT Capitalsmtcap.com
21 Feb 2025BigFxInvestbigfxinvest.io
21 Feb 2025Central Plus Financecentralplusfinance.com
21 Feb 2025Name withheld (individual)straightaway-euros.com
7 Feb 2025Conlon Finance Group (Clone)cloneconlonfinancegroup.com
7 Feb 2025Core Asset Wealth Managementacg-wealth.com
7 Feb 2025IKKS Investikksinvest.eu
7 Feb 2025Loan Vendorsloanvendors.com
7 Feb 2025Universe.co.com—
20 Dec 2024Aberdeen Limited (Clone)cloneaberdeen-ltd.com
20 Dec 2024CBHandlifecbhandlife.com, cbhand.life
20 Dec 2024MLM Group Loans (Clone)clonemlmgrouploans.com
20 Dec 2024Waystone Investment Management (IE) Limited (Clone)clonewaystoneshares.com, waystone-im.com, waystone-im.de
12 Dec 2024247 Loans Day247loansday.com
12 Dec 2024Bartis Investment Limitedbartis-hk.com, bartishkcorporatediv.com, bartishk.com, bartiskcorporatediv.com
12 Dec 2024Name withheld (individual)bestrateireland.com
12 Dec 2024Darby Loansdarbyloans.com
12 Dec 2024Name withheld (individual)ierates.com
12 Dec 2024Lioniseassets (Clone)clonelioniseassets.com
12 Dec 2024Promontoria (Arrow) Limited (Clone)clonepromontoriaarrowlimited.com
12 Dec 2024Squires Finance Limited (Clone)clonesquiresfinancesltd.trade, squiresfinanceltd.com, squiresfinance.trade, squiresfinancesltd.com, squiresfinancelimited.net
12 Dec 2024Tradervestatradervesta.com
2 Dec 2024Better Rates todaybetteratestoday.com
2 Dec 2024Citigroup Global Markets Europe (CLONE)clonecitigroup.com
2 Dec 2024Neuberger Berman Asset Management Ireland Limited (CLONE)clonenb-ireland.com
2 Dec 2024Quantum AIquantum-ai.ie
2 Dec 2024SMBC Bank EU AG (Clone)clonesmbcgroup.ie
5 Nov 2024Easy Cheap Loanseasycheaploan.com
5 Nov 2024Hudson Advisors Ireland DAC (Clone)clonehudsonadvisorsirelanddac.com
5 Nov 2024Loans to Pocketloanstopocket.com
5 Nov 2024Posodizdaj.euposodizdaj.eu
5 Nov 2024Riico Financeriicofinance.com
5 Nov 2024WidelyFinancewidelyfinance.com
18 Oct 2024Evolve Finance (Clone)cloneevolvefinancelimited.com
18 Oct 2024Moore Money Lendersmooremoneylenders.com
18 Oct 2024Polar Capital Funds plc (Clone)clonepolarcapitaltrust.co.uk, polar-capital-trust.com
1 Oct 2024Alva Financialsjdco.com.my
1 Oct 2024B&YOU360invest Ltdbyou360invest.com
1 Oct 2024Certa Invest/ CertaInvestcertainvest.io, certainvest.world
1 Oct 2024Euro Money Financeeuromoneyfinance.com
1 Oct 2024InstantEuros 247instanteuros247.com
1 Oct 2024Name withheld (individual)kredit-line.com
1 Oct 2024Riverstoneriverstoneinternationallimited.com
1 Oct 2024Success26invsuccess26inv.com
19 Sep 2024Layden Family partnership (Clone)clonelaydenfamilypartnership.com
19 Sep 2024Short Term Creditshorttermcredit.info, cblcredit.com
12 Sep 202424/7 Lenderloans247lenderloans.com
12 Sep 2024Acces Loanaccesloan.com
12 Sep 2024Blue Money Lendersbluemoneylenders.com
12 Sep 2024CashLoansSameDaycashloansameday.com
12 Sep 2024Gobigbucksgobigbucks.com
9 Aug 2024Atlas Group Holdingsatlasgroupholdings.com, atlasgroupholdingsltd.com
9 Aug 2024Dengrove DAC (Clone)clonedengrovedac.com
9 Aug 2024Financeaflowfinanceaflow.com
9 Aug 2024Kredafinkredafin.com
9 Aug 2024Macquarie (Clone)clonemacquariecapital.ie, macquariecap.com, macquarie.com
9 Aug 2024Online Finance Plusonline-finance-plus.com
9 Aug 2024Service Financeservices-finance.com
9 Aug 2024Wallace Loan Groupwallaceloangroup.com
9 Aug 2024Name withheld (individual)youtube-euros.com, yotube-euros.com
30 Jul 2024DDA loansddaloans.com
30 Jul 2024Essentials Financeessentialsfinance.com
30 Jul 2024Estela Capital ICAV (Clone)cloneestela-capital.com
30 Jul 2024Garlin Investments ICAV (Clone)clonegarlininvestmentsicav.com
30 Jul 2024Heritage Investment ICAV (Clone)cloneheritageinvestmenticav.com
30 Jul 2024White Oak ICAV (Clone)clonewhiteoakicav.com
29 Jul 2024Bank of Montreal (Clone)clonebmosecurities.com
29 Jul 2024Name withheld (individual)comparesavings.info
29 Jul 2024Name withheld (individual)eirebonds.com
29 Jul 2024Fixed Income Derivatives PLC (Clone)clonefid-plc.com
29 Jul 2024Name withheld (individual)fixedreturnbonds.com
29 Jul 2024Guardian Investguardianinvest.co
29 Jul 2024Name withheld (individual)inv-ireland.com
29 Jul 2024Name withheld (individual)irelandratefinder.com
29 Jul 2024Name withheld (individual)irishsavingsrates.com
29 Jul 2024MMC Securities (Clone)clonemmcsecurities.com
29 Jul 2024Zurich Bank/Zurich Bonds (Clone)clonezurichbondsie.com
25 Jul 2024Bitewallet.netbitewallet.net
25 Jul 2024Cryptoswaps.orgcryptoswaps.org
25 Jul 2024Gemcryptowall.comgemcryptowall.com
25 Jul 2024Gryptopoint.comgryptopoint.com
25 Jul 2024Savlwall.comsavlwall.com
25 Jul 2024Tokenstrade.nettokenstrade.net
25 Jul 2024Vaultcrypto.netvaultcrypto.net
5 Jul 2024Aurum Car Insuranceaurum-ins.ie
5 Jul 2024Name withheld (individual)basikfinances.com
5 Jul 2024Coralfin Limited (Clone)clonecoralfinlimited.com
17 Jun 2024Compare Fixed Investmentscomparefixedinvestments.com
17 Jun 2024Name withheld (individual)comparesavingsireland.com
17 Jun 2024Davy Select Private (Clone)clonedavyselect-private.com, davy.holdings, davy.bond, davy.eu.com
17 Jun 2024Eire rateseire-rates.com
17 Jun 2024Euro investoreuro-investor.net
17 Jun 2024Europeandeposits.comeuropeandeposits.com
17 Jun 2024Havbell DAC (Clone)clonehavbelldac.com
17 Jun 2024Irish Investmentsirish-investments.com
17 Jun 2024Name withheld (individual)irish-rates.com
17 Jun 2024Worryfree Loansworryfreeloans.online
4 Jun 2024Incentive Investment Funds PLC (Clone)cloneincentiveinvestment.com, incentiveinvest.com, incentiveplc.ie, incentiveinvest.online
4 Jun 2024Society Money Groupsocietymoneygroup.com
4 Jun 2024Name withheld (individual)irelandfixedincometeam.com
10 May 2024Name withheld (individual)conceptfinances.com
10 May 2024Value Moneyvaluemoneyie.com
7 May 2024Allied Credit Limitedalliedcreditlimited.com
7 May 2024Capitol Gardens ICAV (Clone)clonecapitolgardensicav.com
7 May 2024Philos Partners Investor Services Limited (Clone)clonephilosos.com
7 May 2024VoLare International UCITS ICAV (Clone)clonevolareinternationalucitsicav.com
7 May 2024Younited Credit Limited (Clone)cloneyounitedcreditlimited.com
1 May 2024Shaun Forker T/A Insurance Savings Advice—
11 Apr 2024Pimco Asset Management DAC (Clone)clonepimcoprivatewealth.com, pimcoglobaladvisors.com, pimcoprivateclients.com
5 Apr 2024Lombard Odier Inc. (Clone)clonelombardodier-am.com, am-lobardodier.com
26 Mar 202424Fundsflow24fundsflow.com
26 Mar 2024Blackthorn Financial Services (Clone)cloneblackthornfinancialservices.com
26 Mar 2024My Credit Bucksmycreditbucks.com
26 Mar 2024Myloansclickmyloansclick.com
26 Mar 2024Name withheld (individual)sharklenders.uk
22 Mar 2024Name withheld (individual)scalefinances.com
15 Mar 2024Commerzbank Europe (CLONE)clonecommerz.ie, commerzbank.de
15 Mar 2024Discovery Loansdiscoveryloans.uk
15 Mar 2024EBS (CLONE)cloneebsam.ie
15 Mar 2024Mercer (Ireland) Limited (CLONE)clonemer-financial-planning.com
15 Mar 2024Rivobancrivobanc.com, rivobanc.io
15 Mar 2024Ultracurrency Tradeultracurrencytrade.com
15 Mar 2024Name withheld (individual)venusmortgagesireland.com
6 Mar 2024Center Loanscenter-loans.com, usloans.com, centerloans.com
6 Mar 2024Crown Urban Bankcrownurbanbnk.com, crownurbanbank.com
6 Mar 2024Straight away loansstraightawayloan.com
6 Mar 2024VirtuFinance (Clone)clonevirtufinance.com
4 Mar 2024AldonX (Clone)clonealdonx.com
4 Mar 2024Metawalls (Clone)clonemetawalls.net
4 Mar 2024Nanowallet (Clone)clonenanowallet.exchange
4 Mar 2024Parawallet (Clone)cloneparawallet.io
4 Mar 2024Quick-coin (Clone)clonequick-coin.net
4 Mar 2024Trade-X (Clone)clonetrade-x.top
4 Mar 2024Trusted Wall (Clone)clonetrustedwall.bz, trustedwall.cc
4 Mar 2024Unitwall (Clone)cloneunitwall.bz
4 Mar 2024Wallone.cab (Clone)clonewallone.cab
4 Mar 2024Wallq (Clone)clonewallq.io
4 Mar 2024Whitewallet (Clone)clonewhitewallet.cc, thewhitewallet.com
1 Mar 2024Brent Capital Limited (CLONE)clonebrentcaplimited.com
1 Mar 2024Fineco Asset Management (CLONE)clonefinecoportal.com, finecoglobalclients.com, finecoprivateclients.com, finecosecureclients.com
1 Mar 2024Gallagher, Hunt, Griffin Insurance Brokerscghg.ie
1 Mar 2024Orald Management AB (Clone)cloneoraldmanagement.com
1 Mar 2024Name withheld (individual)trusted-euros.com
28 Feb 2024Adams Moneyadamsmoney.com
28 Feb 2024Castle Capital Limited (Clone)clonecastlecapitallimited.com
28 Feb 2024Name withheld (individual)easyfasteuros.com
28 Feb 2024Euro Finance Irelandeurofinanceireland.com
28 Feb 2024Galway Moneygalwaymoney.com
28 Feb 2024Melrose Finance Ltd (Clone)clonemelrosefinanceltd.com
28 Feb 2024Money Smart Limited (Clone)clonemoneysmartltd.com
28 Feb 2024Name withheld (individual)quick-euros.com, quickeuros.com
23 Feb 2024Alternative Investments Access ICAV (CLONE)cloneaiaicav.com
23 Feb 2024Brendon Financebrendonfinance.com
23 Feb 2024Celtic Investments ICAV (CLONE)clonecelticinvestmentsicav.com
23 Feb 2024Ireland Universal ICAV (CLONE)cloneirelanduniversalicav.com, corp-ireland.com
23 Feb 2024Liberty Financelibertyfinancegroups.com
23 Feb 2024Mega Marketsmegamarkets.com, megamarkets1.com
23 Feb 2024Multi-Manager (Ireland) ICAV (CLONE)clonemm-ie.com
15 Feb 2024A Plus Financial Services Limited (CLONE)cloneaplusfinancialserviceslimited.com
15 Feb 2024Bridget Finance Groupbridgetfinance.com
15 Feb 2024NatWest Markets NV (Dublin) (Clone)clonenatwestmarkets.ie
15 Feb 2024Stonebridge Limited (Clone)clonestonebridge-limited.net, stonebridgelimited.com, stonebridgelimited.net
25 Jan 2024Miller Finance Groupmillerfinances.com
21 Dec 2023Amber Capital ICAV (Clone)cloneambercapitalicav.com, corp-amber.com
21 Dec 2023Bank of Ireland (Clone)cloneboi.eu.com
21 Dec 2023Blarney Finance Groupblarneyfinancegroup.com
21 Dec 2023Name withheld (individual)dolmenbrokers.com
21 Dec 2023Name withheld (individual)edoufinances.com
21 Dec 2023Fisher Investments (Clone)clonefisherfixedincome.com, fishersecureddeposit.com, fishersecuredeposit.com, fisherprivatewealth.com
21 Dec 2023GSO Whitney ICAV (Clone)clonegsow-icav.com
21 Dec 2023iToroStocksitoro-capital.co
21 Dec 2023Pipspropipspro.com
21 Dec 2023Portfolio Investment ICAV (Clone)cloneportfolioinvestmenticav.com
21 Dec 2023Quantum Ireland ICAV (Clone)clonequantumirelandicav.com
21 Dec 2023Societe Generale (Clone)clonesocietegenerele.ch
21 Dec 2023Winton Fund Management (Clone)clonewintonfundmanagement.ie
7 Dec 2023Custom House Capital Limited (Clone)clonecustomhousecl.com
7 Dec 2023DWS Invest (IE) ICAV (Clone)clonedws-managementireland.com
7 Dec 2023Kennedy Loan Groupkennedyloangroup.com
7 Dec 2023Vantage Global Funds ICAV (Clone)clonevantageglobalfundsicav.com
10 Nov 2023HSBC Bank PLC (Clone)clonehsbc.com
3 Nov 2023Name withheld (individual)compare-deposit.com
3 Nov 2023Curran Durcan Hunt Insurances Limited (also known as Cars, Durcan, Hunt) trading as CDH.ie and Curran Insurance Brokerscdh.ie
3 Nov 2023Elite Wealth Management (Clone)cloneelitewealthmanagement.lu
3 Nov 2023Patrick Finance Grouppatrickfinancegroup.com
3 Nov 2023Permanent TSB (Clone)cloneptsb-onboarding.com
3 Nov 2023Rocket Moneyrocket-money.ch
3 Nov 2023Venture Wealth (Clone)cloneventure-wealth.com
31 Oct 2023AIB Private Bank (Clone)cloneaib.irish, aib-private.com
31 Oct 2023Name withheld (individual)daily-remit.com
31 Oct 2023FNZ Europe (CLONE)clonefnzeurope.eu, fnzeurope.com
31 Oct 2023High Credit Partnercredipartner.com
31 Oct 2023Northern Trust Ireland (Clone)clonenortherntrust.eu.com, northern-trust.eu.com
31 Oct 2023Sitka ICAV (CLONE)clonesitkaicav.com, corp-sitka.com

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