International Securities & Commodities Alerts Network (I-SCAN) - Bank of Montreal (Clone)
| Warning ID: | 33988 |
|---|---|
| National Competent Authority (NCA): | Ireland - Central Bank of Ireland |
| Date Published At IOSCO: | 2024-08-12 |
| Last Updated: | 2024-08-12 |
| NCA URL: | https://www.centralbank.ie/news/article/warning-notice-bank-of-montreal-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024 |
| Commercial Name: | Bank of Montreal (Clone) |
| Category: | Other |
| Additional Information: | Bank of Montreal (Clone) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in Ireland. |
