Investor Alerts - Danske Ireland (Clone)

Company: Danske Ireland (Clone)
Regulator: Central Bank of Ireland
Jurisdiction: Ireland
Date: 20230718 18 Jul 2023
Link: https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-danske-bank-a-s-28-jun-2023
Subject: Miscellaneous
Comments: Operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation