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 2024-02-23
Disclosure details

Central Bank of Ireland Issues Warning on Unauthorised Firm – Mega Markets

Warning: Unauthorised Investment Firm/ Investment Business Firm Unauthorised Firm Name Mega Markets Management Ltd T/A Mega Markets Website www.megamarkets.com www.megamarkets1.com Email address(es) used support@megamarkets.com Authorisation in Ireland This firm is not authorised to provide investment services or any other financial services in Ireland.
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Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
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easyMarkets
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XTrend Speed
Kraken

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Fidelcrest
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Danger

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