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 2024-07-29
Disclosure details
 Guardian Invest - Central Bank of Ireland Issues Warning on Unauthorised Firm
Warning:	Unauthorised Investment Firm / Investment Business Firm
Unauthorised Firm Name	Guardian Invest
Website	www.guardianinvest.co
Email address(es) used	compliance@guardianinvest.co
Phone number(s) used	N/A
Authorisation in Ireland	This firm is not authorised to provide investment services in Ireland.
   Annex
 More regulatory disclosure
 Danger
      2022-02-02
    
Danger
      2022-09-20
    
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"   
  
  
  
   
          Alpari
        
          TICKMILL
        
          AccuIndex
        
Warning
      2023-04-20
    
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities   
  
  
  
   
          INFINOX
        
          FXVIEW
        
          Nadex