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 2023-12-21
Disclosure details

Central Bank of Ireland Issues Warning on Unauthorised Firm – iToroStocks / iToro-Capital

Warning: Unauthorised Investment Firm / Investment Business Firm Unauthorised Firm Name iToroStocks / iToro-Capital Website https://itoro-capital.co Email address(es) used info@itoro-capital.london complaints@itoro-capital.london legal-documents@itoro-capital.london Phone number(s) used +44 1884210604 +32 460247161 +61 735204242 Authorisation in Ireland This firm is not authorised to provide investment services or any other financial services in Ireland.
Annex
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Danger

2022-02-02
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2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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