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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  • Disclosure matching Website matching
  • Disclosure time 2025-02-21
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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.
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Danger

2020-02-20
WARNING
IcFx Markets

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2025-08-14
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Danger

2021-06-17
WARNING
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