Investor Alerts - BNP Paribas S.A (CLONE)
Company: | BNP Paribas S.A (CLONE) |
Regulator: | Central Bank of Ireland |
Jurisdiction: | Ireland |
Date: | 27 Apr 2023 |
Link: | https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-bnp-paribas-s.a-25-apr-2023 |
Subject: | Miscellaneous |
Comments: | Operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation. |