Investor Alerts - FNZ Europe (Clone)
Company: | FNZ Europe (Clone) |
Regulator: | Central Bank of Ireland |
Jurisdiction: | Ireland |
Date: | 02 Nov 2023 |
Link: | https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-31-oct-2023-bank-of-ireland-authorised-firm-fnz-europe-dac |
Subject: | Miscellaneous |
Comments: | FNZ Europe (Clone) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in Ireland |