Investor Alerts - Aviva Direct Ireland Limited (Clone)

Company: Aviva Direct Ireland Limited (Clone)
Regulator: Central Bank of Ireland
Jurisdiction: Ireland
Date: 20230802 02 Aug 2023
Link: https://www.centralbank.ie/news/article/warning-notice-fraudulent-entity-clones-authorised-firm-aviva-direct-ireland-limited-31-july-2023
Subject: Miscellaneous
Comments: Operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation