Central Bank of Ireland

2011 yearRegulated by Government

Prior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was established known as the Central Bank of Ireland Commission. This Commission has the task of issuing licences to CBI-regulated brokers, but also has a number of other very important roles. It acts as a watchdog for the following service providers and their activities: Insurance providers, including general and life insurance as well as any consumer-related issues; Credit unions; Credit and mortgage providers and moneylenders, as well as overseeing customer charges and related consumer issues.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2025-02-21
Disclosure details

Central Plus Finance - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning: Unauthorised Investment Firm / Unauthorised Investment Business Firm Unauthorised Firm Name Central Plus Finance Website www.centralplusfinance.com Email address(es) used support@centralplusfinance.com Phone number(s) used +44 2081575583 Authorisation in Ireland Central Plus Finance is not authorised to provide investment services in Ireland.
Annex
More regulatory disclosure

Danger

2022-11-03
Warning regarding unregulated entities
Winnex Consulting
RoboticsForex
Onecapital Invest
GB

Danger

2024-03-19
Warning regarding unregulated entities
FreedomFX EU
AllOptions
SafeCap
AMACAP
iOption360
Hengran Limited
Prollite Stock Capitol
Metaverxia
smartestoption

Danger

2010-04-19

Check whenever you want

Download App for complete information