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Central Bank of Ireland: Unauthorised firms

Central Bank of Ireland (IE). 1,175 entries, newest first; showing 601–800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
15 Mar 2022Fast Loans Irelandfastloansireland.com
15 Mar 2022MBInvest (Clone)clonembinv.eu
15 Mar 2022Umbrella Loans (Clone)cloneumbrellaloans.uk
23 Feb 2022Irkasio Systems OU T/A Fitrexfitrex.eu
23 Feb 2022Longleaf Management Company Ltd (Clone)clonelongleafmanagement.co.uk
23 Feb 2022Online Geldanlagen (Clone)clonedeutscheanlagen.de
23 Feb 2022TC New Horizon Global Balanced Fund / TC New Horizon ICAV ((Clone))clonetcnewhorizon.com
10 Feb 2022Abbey Wealth / Abbey Global Investments (Clone)cloneabbeywealth.eu
10 Feb 2022Adept Investment Management plc (Clone)cloneadeptinvestmentmanagement.com
10 Feb 2022Finance Ireland (Clone)clone—
10 Feb 2022StarLoansIrelandstarloansireland.com
10 Feb 2022Verge Capital Limited (Clone)clonevergecapitallimited.co.uk, vergecapitallimiteduk.com
21 Jan 2022Diamond Futurity Fund / DFF (Ireland) Limited (CLONE)clonediamond-futurityfund.com
21 Jan 2022Sky Loan Irelandskyloanireland.com
12 Jan 2022Indus Loans (Clone)cloneindusloans.co.uk, indusloan.uk
12 Jan 2022OneShare plc (Clone)cloneoneshareplc.com
12 Jan 2022Platform Capital UCITS ICAV (CLONE)cloneplatformcapitalucits-icav.com
23 Dec 2021Dezire Loans (United Kingdom)dezireloanltd.uk
23 Dec 2021Quick Finance Onlinequickfinanceonline.com
22 Dec 2021AC Capital Partners (Clone)cloneac-capitalpartners.com
22 Dec 2021Brookfield Investment Fund PLC (Clone)clonebrookfieldinvestmentfundsplc.co
22 Dec 2021Brookfield Investment Fund PLC (Clone)clonebifplc.net
22 Dec 2021BWB Ireland Investment Management (Clone)clonebwbireland.com
22 Dec 2021Invest Irelandinvest-ireland.org
22 Dec 2021KontoFXkontofx.com
22 Dec 2021Name withheld (individual)latestbondrates.com
22 Dec 2021OnlineCashFinancesonlinecashfinances.com
15 Nov 2021Magna Umbrella Fund (CLONE)clonemagnaumbrellafund.co.uk
12 Nov 2021DCF Investment – CLONEdcf-investment.com
12 Nov 2021Peoples Borderless Bankpeoplesborderlessbank.com
29 Oct 2021JMS ICAV (CLONE)clonejms-icav.com
29 Oct 2021JMS Limited / JMS Financial (CLONE)clonejmsfin.com
22 Oct 2021Blackwall UCITS Platform ICAV- CLONEblackwall-platform.com
22 Oct 2021Euro Finance Express (Clone)cloneeurofinancesexpress.co
22 Oct 2021IVI Umbrella Fund PLCivifundsplc.com
22 Oct 2021NoE P&I Dac (Clone)clonenorthofenglandpel.com
22 Oct 2021Trojan Funds –CLONEtrojan-funds.com
19 Oct 2021Name withheld (individual)rapidloansireland.com
7 Sep 2021Loans in Irelandloansinireland.com
27 Aug 2021Galtymore Partners Capital Fund (ICAV) (Clone)clonegaltymorepartners.com, galtymore-partners.com
27 Aug 2021Navan Loansnavanloans.com
27 Aug 2021Umbrella Loans Ireland (Clone)cloneumbrellaloansireland.com
10 Aug 2021Private Investment Indemnity Company (Clone)clonepiindemnity.co.uk
5 Aug 2021Business Credit Corporationbusinesscreditcorporation.co
5 Aug 2021Consdorf Investments ICAV (Clone)cloneconsdorf.com
5 Aug 2021Fair Finances (Clone)clonefairfinances.co.uk
30 Jul 2021Blackwall UCITS Platform ICAV - CLONEblackwallplatform.com
30 Jul 2021Irish Minus Loansirishminusloans.com
30 Jul 2021Morgan Stanley Ireland (Clone)clonemsprivateie.com
30 Jul 2021Prime Loans Irelandprimeloansireland.com
9 Jul 2021Ireland Financeireland-finance.com
9 Jul 2021Name withheld (individual)mptagent.com
9 Jul 2021Okuras Global Capitalokuras-global.capital
5 Jul 2021Bright Loans Irelandbrightloansireland.com
5 Jul 2021Cash FX Groupcashfxgroup.com
17 Jun 2021Akita Michinoku Capitalamctradinggroup.com
17 Jun 2021AnyTradesanytrades.com, any-trades.com
17 Jun 2021Ellison Partnersellison-partners.com
17 Jun 2021HavenFort Capitalhavenfortcapital.com
17 Jun 2021Infinitradeinfinitrade.com
17 Jun 2021Marketripmarketrip.com, marketrip.co
17 Jun 2021Remaximaremaxima.com
17 Jun 2021Sweuk Consultingsweukconsulting.com
28 May 2021ML Capital Asset Management (CLONE)clonemlcam.co.uk
28 May 2021Osaka Matsui Management T/A OMM Holdingsommcorp.com
28 May 2021Potcoin FXpotcoinfx.com
14 May 2021Brookfield Investment Funds PLC (Clone)clonebifplc.com
14 May 2021Northern Global Funds (CLONE)clonenorthernglobalfunds.com
14 May 2021Perfect Loan Companyperfectloancompany.com
14 May 2021SPARX Funds Plc (CLONE)clonesparxfunds.co.uk
14 May 2021SPARX Funds Plc (CLONE)clonesparxfundsuk.com, sparxfunds.co.uk
14 May 2021State Street Liquidity (CLONE)clonessl-am.com
14 May 2021State Street Liquidity (CLONE)clonessliquidity.com
30 Apr 2021Druid ICAV (CLONE)clonedruidicav.com
30 Apr 2021InvestTeckinvestteck.net
30 Apr 2021Simple Loans Irelandsimpleloans-ireland.com
22 Apr 2021Benchmark AIF(CLONE)clonebenchmark-aif.com
22 Apr 2021Cash Credit Easy—
22 Apr 2021Diversification Strategy Fund PLC (CLONE)clonediversificationsf.com
22 Apr 2021Libor TC (CLONE)clonelibortc.com
22 Apr 2021MyFinanceCash (otherwise My Finance Cash)myfinancecash.com
22 Apr 2021PD Wealth Solutions (CLONE)clonepdwealthsolutions.com
14 Apr 2021Current Finance Loanscurrentfinanceloans.wordpress.com, currentfinanceloans.com
14 Apr 2021Name withheld (individual)davybonds.com, davygroupbonds.com
14 Apr 2021Inter Standard Creditinterstandardcredit.co
14 Apr 2021Loans on Clickloansonclick.com
14 Apr 2021Money Finance LLC T/A Swift Loansswift-loans.net
26 Mar 2021FTI Limited (CLONE)clonefti-limited.com
26 Mar 2021Label Finance Service—
26 Mar 2021Name withheld (individual)popukrediet.com
26 Mar 2021ProvidentLoans Ireland (Clone)cloneprovidentloans-ireland.com
19 Mar 2021Cheetah Money (Clone)clonecheetahmoney.org
19 Mar 2021Fouchard Creditfouchardcredit.com
19 Mar 2021Onehourloanonehourloan.net
19 Mar 2021Quick Loans Irelandquickloansireland.com
19 Mar 2021Republic Loansrepublicloans.co.uk
11 Mar 2021Direct Lends (Clone)clonedirectlends.uk
11 Mar 2021Leading Lends (Clone)cloneleadinglends.uk
11 Mar 2021The loans Tree (Clone)clonetheloanstree.co.uk
11 Mar 2021Vera Loansveraloans.com
12 Feb 2021Finco Group/ Finco Kredit (Clone)clonefinco-kredit.com
12 Feb 2021Swift Finances/ Swift Finance UK (Clone)cloneswiftfinances.co.uk
5 Feb 2021Beforex Capital, T/N The Capital Holding Company (CLONE)clonebeforexcapital.com
5 Feb 2021Everydayloans Ireland (Clone)cloneeverydayloans-ireland.com
5 Feb 2021Name withheld (individual)fundingcapitale.org
5 Feb 2021FX Leaderfx-leader.com
5 Feb 2021Loan Finance Offerloanfinanceoffer.com
21 Dec 2020Pershing Securities Limited (CLONE)clonepershingsecuritieslimited.com
18 Dec 2020Atlantic Capital Management (Clone)cloneatlanticcm.co.uk
18 Dec 2020Custom Markets QIAIF PLC (Clone)clonecmqplc.com
18 Dec 2020Elkwood Financial (Clone)cloneelkwoodfinancial.com
18 Dec 2020Man Asset Management (Ireland) Limited (CLONE)cloneman-am.com
18 Dec 2020MyCreditBucksmycreditbucks.com
18 Dec 2020Sands Capital (Clone)clonesandscap.co.uk
18 Dec 2020SGZ BANK IRELAND (CLONE)clonesgz-bank.com
18 Dec 2020TD Global Finance (Clone)clonetdglobalfinance.co.uk, tdglobal-finance.co.uk
16 Dec 2020Name withheld (individual)baronsvc.com
16 Dec 2020Ireland Loans (Clone)cloneireland-loans.com
16 Dec 2020Liteway Loans (Clone)clonelitewayloans.com
16 Dec 2020Loan Society (Clone)cloneloansociety.com
16 Dec 2020Yes Loans Ireland (CLONE)cloneyesloans-ireland.com
1 Dec 2020ABSL Fund Plc (CLONE)cloneabslfundplc.com
1 Dec 2020Bridge Road Capital Managementbrcm-ie.com
1 Dec 2020Cashel Fund PLC (CLONE)clonecashelplc.com
1 Dec 2020Elite Opportunities PLC (CLONE)cloneelite-plc.com
1 Dec 2020Euro Loanseurotopocket.com
1 Dec 2020Hamamastu Merger Grouphamamatsumerger.com
1 Dec 2020Multi Fund 10 (CLONE)clonemultifund10.com
1 Dec 2020Swanntech Internationalswann-tech.co.uk
16 Nov 20207Eleven Loans7elevenloans.com
16 Nov 2020AGF International Advisors Company Limited (CLONE)cloneagf-placement.com
16 Nov 2020Fenix Fundsfenix-funds.com
16 Nov 2020Fidelity Forex/Fidelity FXfidelity-fx.com
16 Nov 2020NB Finance (CLONE)clonenb-finance.co.uk
16 Nov 2020Premier FX Trading—
16 Nov 2020Trade Theatre EU Ltdtradetheatre.com
23 Oct 2020HW Securitieshwsecurities.io
16 Oct 2020Cash 2 All (CLONE)clonecash2all.co.uk
16 Oct 2020Davlog Group Private Lenderdavlog.group
16 Oct 2020Easy Money for Casheasymoneyforcash.com
16 Oct 2020Friends & Pro Limited T/A Friends Loans—
16 Oct 2020Name withheld (individual)mutual-lending-mate.com
16 Oct 2020Nat International Funds PLC (CLONE)clonenatinternationalfunds.com, natinternational-funds.com
16 Oct 2020Panther Loans (CLONE)clonepanthersloans.com
16 Oct 2020Smart Loans (CLONE)clonesmartloans.ie
10 Sep 2020Meta4fxtrade EU Ltdmeta4fxtrade.com
13 Jul 2020Alreford DAC (CLONE)clonealreforddac.com
13 Jul 2020Best Finance Groupbest-finance-group.com
13 Jul 2020Brookfield Investment Funds PLC (CLONE)clonebrookfieldinvestmentfundsplc.net
13 Jul 2020Credits Fast Cashcreditsfastcash.com
13 Jul 2020Speedy Financespeedy-finance.com
13 Jul 2020Swiss Capital Invest (CLONE)cloneswisscapitalinvest.co.uk
13 Jul 2020Swiss Capital Wealth Managementscwmdl.com
13 Jul 2020The Insurables (CLONE)clonetheinsurables.ie
13 Jul 2020W & S Brokerage Services, Inc. (CLONE)clonewsb-services.com
18 Jun 2020FinanceCash24financecash24.com
18 Jun 2020Union Standard Bankunion-standard-bk.com
12 Jun 2020Ant Pool Mining Internationalantpoolmininginternational.com
2 Jun 2020Union Standard Financeunionstandardfinance.com
25 May 2020Aran Asset Management (CLONE)clonearan-am.com
25 May 2020CMS ICAV (CLONE)clonecmsicav.com
25 May 2020Instant Finance Service—
25 May 2020MSIM Fund Management Ltd (CLONE)clonemsimfm.com
21 May 2020Alexander Kingsley Private Equity Incalexanderkingsleype.com
21 May 2020Legit Loan Companylegit-loan-company.com
21 May 2020TNT FX—
5 May 2020Alan Davis Management (CLONE)clonealandavismanagement.com
5 May 2020Hedge Invest International (CLONE)clonehedgeinvestint.com
5 May 2020Rentrix Global Transfer (CLONE)clonerentrixgt.tk
5 May 2020Strategic Investment Funds (CLONE)clonestrategicinvestmentfunds.com
5 May 2020Westwood Investment Funds (CLONE)clonewestwoodinvestmentfunds.com
5 May 2020Yves Kapital Trading (CLONE)cloneyveskapitaltrading.com
28 Apr 2020Name withheld (individual)—
28 Apr 2020Fremont Capital Limitedcapfremont.com
28 Apr 2020StockGlobalstockglobal.com
2 Mar 2020Devon Fairchild & Co.devonfairchild.com
2 Mar 2020Gelios Trade Limitedgelios.com
2 Mar 2020Hales Securities (CLONE)clonehalessecurities.com
2 Mar 2020Magna Umbrella Fund Plc (CLONE)clonemagnaumbrellafund.com, magnaumbrellafund.org
2 Mar 2020Perterra Fund Plc / Perterra Funds Plc (CLONE)cloneperterrafundsplc.uk, perterrafundplc.com
2 Mar 2020Rakuten Global Ventures Inc. (CLONE)clonerakutengv.com
2 Mar 2020Transfer Authority Internationaltainternational.co
19 Feb 2020Bad Credit Lending Ireland Plcbadcreditlending.net
19 Feb 2020CreditsFirstcreditsfirst.com
19 Feb 2020Euro 2 Pocketeuro2pocket.com
19 Feb 2020FinanceForCashfinanceforcash.com
5 Feb 20204XFX4xfx.net
5 Feb 2020HB Globalhbglobal.co
5 Feb 2020InvestTeckinvestteck.com
5 Feb 2020Name withheld (individual)—
22 Jan 2020Best Loans Land Limitedbestloansland.com
22 Jan 2020unsecuredloanslandunsecuredloansland.com
14 Jan 2020Cash Loans Land Irelandcashloansland.com
19 Dec 2019Asset Recovery Group Incassetrecoverygroupinc.com
19 Dec 2019Name withheld (individual)inversionesfidelity.com
18 Dec 2019Diamond Capital Funds Plc (CLONE)clonediamondcapitalfunds.com
18 Dec 2019Nautilus Indemnity Ireland Ltd (CLONE)clonenautilusindemnity.com
18 Dec 2019Oaks Emerging Umbrella Fund PLC T/A Octopus Account (CLONE)cloneoctopusaccount.com, octopusaccount.io
12 Dec 2019Black Panda Loans T/A Blue Moon Loansbluemoonloans.co.uk
12 Dec 2019EveryHourLoanseveryhourloans.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