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 2025-02-07
Disclosure details

Universe.co.com - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning: Unauthorised Investment Firm / Investment Business Firm Unauthorised Firm Name Universe.co.com Website · https://universe.co.com/ Address(es) used · Glandore Office, 2nd floor, City Quarter, Lapps Quay, Cork City, Ireland. Phone number(s) used · +20 3747 4986 · +13 1385 7092 Authorisation in Ireland This firm is not authorised to provide investment services in Ireland.
Annex
More regulatory disclosure

Sanction

2022-09-08

Danger

2025-08-14
Warning regarding unregulated entities
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Danger

2010-04-19

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