Central Bank of Ireland: Unauthorised firms
Central Bank of Ireland (IE). 1,175 entries, newest first; showing 401–600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 31 Oct 2023 | Standard Loan | standartloan.com |
| 31 Oct 2023 | UBS AG Ireland (Clone)clone | ubsireland.com, ubsireland-am.com, ubs-ireland.com, ubs-ireland.global |
| 31 Oct 2023 | UBS Fund Services Ireland (Clone)clone | ubscorporate.management |
| 31 Oct 2023 | Virtus Partners Funds Services Ireland Limited (CLONE)clone | virtuspartnersireland.com |
| 13 Oct 2023 | Alpha Finance Ood (Clone)clone | alphafinanceood.com |
| 13 Oct 2023 | Ark Finance (Clone)clone | arkfinanceltd.com |
| 13 Oct 2023 | AXA Investment Managers Ireland Limited (Clone)clone | axainvestmentmanagers.com, axdubireland.com, axaim-ireland.com, axaimireland.com |
| 13 Oct 2023 | Blackstone Financing Limited (Clone)clone | blackstonefinancinglimited.com |
| 13 Oct 2023 | Bridging Loans | bridging-loansltd.com |
| 13 Oct 2023 | Donegal Money | donegalmoney.com |
| 13 Oct 2023 | First Start Finance (Clone)clone | firststartfinancelimited.com, firststartfinanceltd.com |
| 13 Oct 2023 | Investing Capitals | investing-capitals.com |
| 13 Oct 2023 | J P Morgan Private Bank (Clone)clone | jpmprivatewealth.com |
| 13 Oct 2023 | ProMarkets | promarkets.fm |
| 5 Oct 2023 | BMK Loans | bmkloans.com |
| 22 Sep 2023 | Active Pension Investment Limited (Clone) and/or API (Clone)clone | activepensiongroup.com |
| 22 Sep 2023 | The Emerald Fund ICAV (Clone)clone | theemeraldfundicav.com |
| 21 Sep 2023 | Cave Projects Ltd | — |
| 21 Sep 2023 | City County Finance | citycountyfinanceltd.com |
| 21 Sep 2023 | Myloansboat | myloansboat.com |
| 21 Sep 2023 | Name withheld (individual) | onlineirishlenders.com |
| 21 Sep 2023 | Zurich Ireland Plc (Clone)clone | zurichirecustomerhelp.com |
| 17 Aug 2023 | Fexmon Global Ltd | fexmongloballltd.com |
| 17 Aug 2023 | Kensington UCITS ICAV (Clone)clone | kensingtonucitsicav.com |
| 9 Aug 2023 | RBS Asset Management Dublin Ltd (Clone)clone | rbsdublin.com, rbs-dublin.com, rbsdublin-am.com |
| 8 Aug 2023 | Finio Finance | finiofinance.uk |
| 8 Aug 2023 | Temple Money | templemoney.com |
| 31 Jul 2023 | abrdn Investments Ireland Limited (Clone)clone | abrdnclients-ireland.com, m-ireland.com |
| 31 Jul 2023 | Advance Personal Credit Ltd (Clone)clone | advancepersonalcredit.webs.com, advancepersonalcredit.com |
| 31 Jul 2023 | Aviva Direct Ireland Ltd (Clone)clone | aviva-fund.com, aviva-onlineinvestments.com |
| 31 Jul 2023 | Balanced Finance Ltd | balancedfinanceltd.com |
| 31 Jul 2023 | GCP Equity Ireland ICAV (Clone)clone | gcpireland.com, gcp-ireland.com |
| 31 Jul 2023 | LGT Bank AG, Dublin Branch (Clone)clone | lgt-privatebank.com |
| 20 Jul 2023 | Bank of Ireland Asset Management (Clone)clone | boiassetmanagement.com |
| 20 Jul 2023 | Kenure ICAV (Clone)clone | kenure-icav.com |
| 20 Jul 2023 | UTI Goldfinch Funds Plc (CLONE)clone | utigoldfinchfunds.com, utigoldfinch.fund |
| 6 Jul 2023 | Collins Money | collinsmoney.com |
| 28 Jun 2023 | Axonic ICAV (CLONE)clone | axonicicav.com |
| 28 Jun 2023 | Danske Bank (ClONE)clone | danskebonds.com |
| 15 Jun 2023 | Graham Finance | grahamfinance.com |
| 15 Jun 2023 | Irish life Investment Managers Limited (Clone)clone | irishlife-clients.com |
| 15 Jun 2023 | Money Finance LLC | round-finance.com |
| 6 Jun 2023 | Name withheld (individual) | anytime-euros.com |
| 6 Jun 2023 | Financealoan | financealoan.com |
| 6 Jun 2023 | Loan Groupe | loangroupe.com |
| 6 Jun 2023 | Murphy Cash | murphycash.com |
| 6 Jun 2023 | Schroder Investment Management (Clone)clone | fixedrate-wealth.com |
| 6 Jun 2023 | Social Credit Union | socialcrun.com |
| 6 Jun 2023 | UniCredit SpA Bank Ireland Plc (Clone)clone | ucb-ireland.com, ucbclients-ireland.com |
| 26 May 2023 | Bad Credit Loans Ireland | badcreditloansireland.com |
| 26 May 2023 | JPAB Finance | jpab-finance.com |
| 26 May 2023 | Magna Finance Holdings | magnafinanceholdings.com |
| 26 May 2023 | Verge Capital Limited t/a Finclude Verge (Clone).clone | it-fincludeverge.org, fincludeverge.org |
| 23 May 2023 | Arch Invest ICAV (Clone)clone | archinvest-icav.com |
| 23 May 2023 | Bantry Loan Service | bantryloanservice.com |
| 23 May 2023 | Dojo Loan | dojoloans.uk |
| 23 May 2023 | West Empire Private Equity Inc. | westempirepei.com, westempirepe.com |
| 19 May 2023 | Cantor Fitzgerald Ireland Limited (Clone)clone | cantorfitzgerald.bond |
| 17 May 2023 | AFEX EU - CLONE | afexeu.com |
| 17 May 2023 | Intesa SanPaolo Bank S.p.A (Clone)clone | recovery.legal |
| 17 May 2023 | Name withheld (individual) | irishlends.uk |
| 17 May 2023 | Walsh Money | walshmoney.com |
| 28 Apr 2023 | Asia Loan company Ltd | — |
| 28 Apr 2023 | Financial Services Offer | — |
| 28 Apr 2023 | Greencares Macro Finance | — |
| 28 Apr 2023 | Greg Refinancing Loan Offer | — |
| 28 Apr 2023 | Housing Finance Ltd | github.com |
| 28 Apr 2023 | LGIM Managers (Europe) Limited (Clone)clone | lgimireland.com |
| 28 Apr 2023 | M. B. Finance | mbfinanceservice.com |
| 28 Apr 2023 | MyNetCoin | mynetcoin.com |
| 28 Apr 2023 | Name withheld (individual) | — |
| 28 Apr 2023 | Ronnie Finance Ltd (Clone)clone | ronniefinance.ltd |
| 28 Apr 2023 | Starling Car Insurance | starlinginsurance.co.uk |
| 25 Apr 2023 | BNP Paribas S.A (CLONE)clone | bnpparibas-ie.com |
| 25 Apr 2023 | Ex-Finances | exfinances.com |
| 25 Apr 2023 | Intelligence Prime Capital | iprimecapital.com |
| 25 Apr 2023 | Ireland Loan point | irelandloanpoint.com |
| 25 Apr 2023 | Trivago Financial Home Plc | ulcraft.com |
| 25 Apr 2023 | Unitec Global Finance | ugf-ltd.com |
| 19 Apr 2023 | Capital Equity Fund Management | capitalequityfundmanagement.com |
| 19 Apr 2023 | Day 2 Day Finance | day2dayfinance.uk |
| 19 Apr 2023 | Name withheld (individual) | irishtracker.com |
| 19 Apr 2023 | My lender loans | mylenderloans.com |
| 4 Apr 2023 | AMPM Loans | ampmloans.com |
| 4 Apr 2023 | Atlas Finance Group | atlasfinance-group.com |
| 4 Apr 2023 | Online Credit Plus | online-creditplus.com |
| 29 Mar 2023 | Barclays Bank Ireland PLC- CLONE | bwm-ireland.com, bbclientsireland.com, bbirelandclientmanagement.com, fixedratesavings-ireland.com, barclayseurope.com, barclaysireland.com, cib-barclaysireland.com, cib-barclays.finance |
| 29 Mar 2023 | Euroway Capital | eurowaycapital.com |
| 23 Mar 2023 | Berry Credits (Clone)clone | berry-service.com |
| 23 Mar 2023 | CitiGroup Loan Investment (Clone)clone | — |
| 14 Mar 2023 | Bishops Money | bishopsmoney.com |
| 14 Mar 2023 | Creditspring (Clone)clone | creditsprings.uk |
| 10 Mar 2023 | Citibank Europe plc (Clone)clone | citieurope.com, citi-europe.com |
| 10 Mar 2023 | Name withheld (individual) | lion-bonds.com |
| 6 Mar 2023 | Quick Irish Loans | quickirishloans.com |
| 6 Mar 2023 | Viva Loan Service | vivaloanservice.com |
| 10 Feb 2023 | Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)clone | invest-ireland.org |
| 10 Feb 2023 | Goldman Sachs Asset Management Fund Services Limited (CLONE)clone | gs-marketingireland.com |
| 10 Feb 2023 | Loans Deluxe | loansdeluxe.com |
| 20 Jan 2023 | AloeFunding | aloefunding.com |
| 20 Jan 2023 | DWC Loans | dwcloans.com |
| 20 Jan 2023 | Macif Funds | macif-funds.com |
| 6 Jan 2023 | Bank of Lunar | bankoflunar.com |
| 6 Jan 2023 | Beonwise | beonwise.com |
| 6 Jan 2023 | Private Investment Indemnity Company (CLONE)clone | piicam.com |
| 22 Dec 2022 | Name withheld (individual) | altira-capitals.com |
| 22 Dec 2022 | Cashpounds | cashpounds.com |
| 22 Dec 2022 | CryptoGM | cryptogm.com |
| 22 Dec 2022 | i-CryptoGM | i-cryptogm.com |
| 22 Dec 2022 | INVcenter | invcenter.com |
| 22 Dec 2022 | QTeck | qteck.io |
| 19 Dec 2022 | Coinbase Limited (Clone)clone | coinbaselimited.com, coinbaselimted.com |
| 19 Dec 2022 | Name withheld (individual) | eureka-mittel.com |
| 19 Dec 2022 | Finance One Ltd (Clone)clone | financeoneltd.com |
| 19 Dec 2022 | Fintrax Funds | fintrax-funds.co |
| 19 Dec 2022 | ICB Ireland Bank | icb-ireland.com |
| 19 Dec 2022 | My prepaid Bank | myprepaidbank.co |
| 19 Dec 2022 | QuickGet | quickget.online |
| 19 Dec 2022 | Tezos-Global (Clone)clone | tezos-global.com |
| 19 Dec 2022 | Vanguard Group (Ireland) Limited (Clone)clone | vanguard-ireland.com, vanguardireland.com |
| 19 Dec 2022 | WCA Private Bank | wcaprivatebank.com |
| 18 Nov 2022 | Name withheld (individual) | avondaleicav.com |
| 18 Nov 2022 | D Lend Invest | dlendinvest.uk |
| 18 Nov 2022 | Infinity Funds ICAV - CLONE | infinityicav.com, infinity-icav.com |
| 18 Nov 2022 | LibraFG | librafg.com |
| 18 Nov 2022 | Pinnacle ICAV - CLONE | pinnacle-icav.com |
| 18 Nov 2022 | Raiden Global ICAV- CLONE | raidenglobalicav.com |
| 18 Nov 2022 | Specialist Investment Funds ICAV/SIF - CLONE | sif-icav.com |
| 4 Nov 2022 | Fundskelly | fundskelly.com |
| 4 Nov 2022 | Helping Money | helping-money.com |
| 4 Nov 2022 | Loan to Bank | loantobank.com |
| 4 Nov 2022 | Onyx Trade Group | onyxtradegroup.uk |
| 4 Nov 2022 | QuickLoanIreland | quickloanireland.com |
| 25 Oct 2022 | Arox Capital | aroxcapital.com |
| 25 Oct 2022 | Bitengecko | bitengecko.com |
| 25 Oct 2022 | Capital Way Group | capitalway-group.com |
| 25 Oct 2022 | FiniViex | finiviex.com |
| 25 Oct 2022 | Hightradeprofx | hightradeprofx.com |
| 25 Oct 2022 | Servicesnelkrediet | servicesnelkrediet.nl, servicesnelkrediet.com |
| 25 Oct 2022 | Shift Holdings Limited | shift-holdings.com |
| 11 Oct 2022 | Wink Loans | winkloans.com |
| 30 Sep 2022 | DavyFinancial t/n Davy Ltd | davyfinancial.com |
| 26 Sep 2022 | BlackRock Investment Management Ireland (Clone)clone | brclients-ireland.com |
| 26 Sep 2022 | Investec Europe(Clone)clone | europe.com, investec-eu.com |
| 26 Sep 2022 | Merit Kapital / Merit Fixed Income Fund Limited (Clone)clone | — |
| 26 Sep 2022 | SEI Investments (Clone)clone | seiinvestment.com |
| 26 Sep 2022 | TCS Insurance Company of Ireland DAC (Clone)clone | tcsinsurance.eu |
| 26 Sep 2022 | Wakam / Wakam Assurances / Wakam Insurances (Clone)clone | wakam.ie |
| 8 Sep 2022 | Baron Capital Partenaires | bcpartenaire.com |
| 8 Sep 2022 | Beagle Car Insurance | beaglecarinsurance.com |
| 1 Sep 2022 | 365FXBullmarkets | 365fxbullmarkets.com |
| 1 Sep 2022 | A1bitminers | a1bitminers.co.uk |
| 1 Sep 2022 | Biz Credit Lender | bizcreditlender.com |
| 1 Sep 2022 | Celsius International Funds PLC (CLONE)clone | cifplc.com |
| 1 Sep 2022 | Glencar ICAV (CLONE)clone | glencar-icav.com, corp-glencar.com |
| 1 Sep 2022 | Managed Accounts Fund Services PLC (CLONE)clone | securecorpmafsplc.com |
| 1 Sep 2022 | Radix Options | radixoptionfx.online, radixoptionfx.live |
| 1 Sep 2022 | ThunderLoans | thunderloans.uk |
| 2 Aug 2022 | Allconi Bank Administration Limited (Ireland) | allconi-bank.eu.com |
| 2 Aug 2022 | Great American International Insurance (EU) DAC (CLONE | — |
| 2 Aug 2022 | ING Bank (CLONE)clone | ingbonds-co.uk |
| 2 Aug 2022 | Lend Invest | thelendinvest.uk |
| 2 Aug 2022 | Light Finance | light-finance.net |
| 2 Aug 2022 | Miripro Insurance Company Limited (CLONE)clone | — |
| 2 Aug 2022 | Northstate | northstate.io |
| 28 Jun 2022 | Blue Whale (Clone)clone | bluewhaleinvestment.net, bluewhale-investments.org, bluewhaletrade.com, bluewhaleinvestment.org |
| 28 Jun 2022 | Fire Financial Services T/A ‘Fire Account’ (Clone)clone | fireaccount.org, it-fireaccount.org, fire.com |
| 28 Jun 2022 | Interactivetrade | interactivetrade.com |
| 28 Jun 2022 | Meta5fx (Clone)clone | meta5fx.com |
| 28 Jun 2022 | Parker Prime | parker-prime.com |
| 28 Jun 2022 | RedFinStocks | redfinstocks.com |
| 28 Jun 2022 | Renfrew Capital Management (Clone)clone | renfrewcapitalmgmt.com |
| 28 Jun 2022 | World Market Funds (Clone)clone | wmfunds.co.uk |
| 10 Jun 2022 | Assist Finance | assist-finance.com |
| 10 Jun 2022 | CFDS Finance | cfds-finance.com |
| 10 Jun 2022 | CFDS Invest | cfds-invest.com |
| 10 Jun 2022 | Cofino Capital | cofino-capital.com |
| 10 Jun 2022 | FX Finance Kredit | fx-finance-kredit.com |
| 10 Jun 2022 | Roalix Finance | roalix-finance.com |
| 9 Jun 2022 | Credits To Bank Ireland | creditstobankireland.com |
| 3 Jun 2022 | Careysfort Asset Estates Ltd | — |
| 3 Jun 2022 | Credit Suisse (Clone)clone | isa-co.uk |
| 3 Jun 2022 | Easy Irish Loans | easyirishloans.com |
| 3 Jun 2022 | Yara Insurance dac (Clone)clone | yarainsurance.eu |
| 23 May 2022 | Appletrade | — |
| 23 May 2022 | APYHarvest Financial Services Ltd | apyharvest.com |
| 23 May 2022 | Autocryptotrade | autocryptotrade.com |
| 23 May 2022 | Irish Cash Online | irish-cashonline.com |
| 23 May 2022 | Trading Global Swaps | tradingglobalswaps.com |
| 9 May 2022 | MoneyLoansireLand | moneyloansireland.com |
| 12 Apr 2022 | AGF INTERNATIONAL ADVISORS COMPANY LTD (CLONE)clone | agfia.com |
| 12 Apr 2022 | APEL FINANCIAL DISTRIBUTION (CLONE)clone | apel-financial.com, apelfinancial.com |
| 12 Apr 2022 | Ascana Group Ltd | trendsmacro.com |
| 12 Apr 2022 | Garraway Bonds (CLONE)clone | garrawaybonds.com |
| 12 Apr 2022 | Lambay-Capital (Clone)clone | lambay-capital.com |
| 12 Apr 2022 | MLC Management (Clone)clone | mlcmanagement.com |
| 12 Apr 2022 | TargetLoans4u | targetloans4u.com |
| 1 Apr 2022 | Century City Ireland (CLONE)clone | centurycityireland.com |
| 1 Apr 2022 | TrustLoansIreland | trustloansireland.com |
| 15 Mar 2022 | Amigos Loan (CLONE)clone | amigosloan.uk |
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