Global Broker Regulation Inquiry App
WikiFX
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
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
More regulatory disclosure
Danger
2021-12-21
Danger
2023-05-31
Danger
2020-06-29
FCA Warning List of unauthorised firms
Titan Pro 500
Titan Pro 500