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

Guardian Invest

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

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More regulatory disclosure

Danger

2021-03-19

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 6 of 2021 19 March 2021 RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS