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 2024-10-01
Disclosure details

B&YOU360invest Ltd - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning: Unauthorised Investment Firm / Investment Business Firm Unauthorised Firm Name B&YOU360invest Ltd Website http://www.byou360invest.com Email address(es) used support@byou360invest.com Phone number(s) used N/A Authorisation in Ireland This firm is not authorised to provide investment services in Ireland.
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Danger

2024-10-17
SPOTXCOIN
SpotXcoin

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2024-09-02

Warning

2021-11-19

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