Investor Alerts - ING Bank (Clone)
| Company: | ING Bank (Clone) |
| Regulator: | Central Bank of Ireland |
| Jurisdiction: | Ireland |
| Date: | 03 Aug 2022 |
| Link: | https://www.centralbank.ie/news/article/warning-notice-clones-authorised-firm-ing-bank-02-august-2022 |
| Subject: | Miscellaneous |
| Comments: |
ING Bank (Clone) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in the United Kingdom. This unauthorised entity has cloned the name of a CRO registered firm, ING Bank NV which is regulated by the Central Bank of Ireland. It should be noted that there is no connection whatsoever between the legitimate entity and the unauthorised entity. |