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.

Disclose broker

Danger Unauthorized

RIVOBANC

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-15

Disclosure details

Central Bank of Ireland Issues Warning on Unauthorised Firm – Rivobanc

Warning: Unauthorised Investment Firm / Investment Business Firm Unauthorised Firm Name Rivobanc Website(s) www.rivobanc.com www.rivobanc.io Email address(es) used support@rivobanc.io Phone number(s) used Canada: +1 8737281233 UK: +44 2030052638 Spain: +34 910971502 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

2022-05-04

INVESTOR ALERT: FXTRADEOPTIONS LIMITED/FXTRADEOPTIONS