Central Bank of Ireland

Year 2011Regulated 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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-02-23
Disclosure details

Central Bank of Ireland Issues Warning on Unauthorised Firm – Mega Markets

Warning: Unauthorised Investment Firm/ Investment Business Firm Unauthorised Firm Name Mega Markets Management Ltd T/A Mega Markets Website www.megamarkets.com www.megamarkets1.com Email address(es) used support@megamarkets.com Authorisation in Ireland This firm is not authorised to provide investment services or any other financial services in Ireland.
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More regulatory disclosure

Danger

2025-03-26
Warning regarding unregulated entities
RCM Brokers
XBMarkets
General FX

Danger

2025-08-14
Warning regarding unregulated entities
XBMarkets
LOTTMARKET.COM
Xmarket Coin
TouchTrades
BivaltoFx
QuoMarkets
Vista Tradex
AMADEUS MARKETS
Titantrade
uTrader
Fake FXJET
TCM Globals
vtgfx
VNC Brokers
Globalfx-LTD
NoaFX
Prestige.FM
WTI
FidelityCfd
XTB
AdmiralsUnited
NortenWay
Unify-FX Business
Centage Premium
AllOptions
Yondaris
OPTION500
XTREME MARKETS
Guler Yatirim Holdings
UBKFX
NetoTrade
SafeCap
primuscfd
World Binary Option

Danger

2021-11-12
Warning regarding unregulated entities
SuplexDeals
SFM
Idealfxhub
Invcryptotrade
Futureinvest
RedRock500

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