CBI releases unauthorized company information in December 2024

In 2011, Ireland established the Central Bank of Ireland(CBI) to issue licenses to brokers regulated by CBI and to oversee insurance providers, credit unions, and other service providers and their related activities.

These unauthorized entities will pose a threat to Irish public investment activities and will also affect the security and transparency of the world's investment environment. Irish investors should correctly identify these illegal companies and avoid participating in their financial activities.

WikiFX is a comprehensive broker database and information platform covering multiple countries. Investors can search for these names of companies that should be looked at to understand why they are not recommended as investment options.

The following is a list of some unauthorized firms in respect of which the Central Bank has published warning notices.

Aberdeen Limited

Website address: https://aberdeen-ltd.com

MLM Group Loans (Clone)

Website address: https://mlmgrouploans.com/

CBHandlife

Website address: https://cbhandlife.com/

Darby Loans

Website address: www.darbyloans.com

247 Loans Day

Website address: https://www.247loansday.com

Promontoria (Arrow) Limited (Clone)

Website address: www.promontoriaarrowlimited.com

Lioniseassets (Clone)

Website address: https://lioniseassets.com/

Tradervesta

Website address: https://tradervesta.com/

Bartis Investment Limited

Website address: Bartis-hk.com

Best Rate lreland

Website address: www.bestrateireland.com

lE Rates

Website address: https://ierates.com/

Quantum Al

Website address: https://quantum-ai.ie/

Better Rates today

Website address: https://betteratestoday.com

Neuberger Berman Asset Management lreland Limited (CLONE)

Website address: https://nb-dashboard.com/

SMBC Bank EU AG (Clone)

Website address: https://www.smbcgroup.ie/