Central Bank of Ireland Warns Public Against Unauthorised Credit Firm Prestige Credit Limited
Central Bank of Ireland warns public against unauthorised credit firm Prestige Credit Limited operating without regulatory approval.
Central Bank of Ireland Warns Public Against Unauthorised Retail Credit Firm Trust Line Fund
Central Bank of Ireland warns public against unauthorised firm Trust Line Fund operating without regulatory approval.
Irish Regulator Issues Warning Against Unauthorised Insurance Intermediary Infinity
Central Bank of Ireland warns against unauthorised insurance intermediary Infinity Insurance & Assistance.
Central Bank of Ireland Appoints Simon Sloan as Director of Strategy and Governance
Central Bank of Ireland names Simon Sloan as Director of Strategy and Governance, replacing Glenn Calverley.
Central Bank of Ireland Alerts Public to Unauthorised Lending Firm Operating Illegally
Central Bank of Ireland warns public against unauthorised lending firm Personal Financing operating without regulatory approval.
Central Bank of Ireland Warns of Fraudulent ‘DAVY Unlimited’ Clone Operating Unauthorised Services
Central Bank of Ireland warns against unauthorised DAVY Unlimited clone impersonating legitimate J&E Davy investment firm.
Irish Payment Fraud Surges 27% to €179 Million as Social Engineering Scams Drive Sharp Rise
Irish payment fraud surged 27% to €179 million in 2025, driven by social engineering scams and cross-border transfers.
Central Bank of Ireland Alerts Public to Fraudulent Carrowmore Financial Services Clone
Central Bank of Ireland warns against unauthorised Carrowmore Financial Services clone operating fraudulent investment websites.
Central Bank of Ireland Flags Unauthorised Investment Firm Atlas Group AG
Central Bank of Ireland warns against unauthorised investment firm Atlas Group AG operating without regulatory approval.
Central Bank of Ireland Alerts Public to Unauthorised Investment Firm Vinvory Capital
Central Bank of Ireland warns public against unauthorised investment firm Vinvory Capital operating without regulatory approval.