Central Bank of Ireland Issues Warning on Unauthorised Firm- NatWest Markets NV (Dublin) (CLONE)
15 February 2024
Warning Notice
| Warning: | Unauthorised Credit Institution / Investment Firm / Investment Business Firm |
| Unauthorised Firm Name | NatWest Markets NV (Dublin) (CLONE) |
| Email address(es) used | · @natwestmarkets.ie (which may be prefixed by the name of real employees of NatWest Markets)
· [email protected]
· [email protected] |
| Phone number(s) used | · +353 (01) 254 9055
· +353 (085) 157 7323 |
| Authorisation in Ireland | This firm is not authorised to operate as a credit institution or to offer investment services or any other financial services in Ireland. |
| Additional information | The firm cloned the details and has been seeking to pass itself off as the legitimate ‘NatWest Markets N.V.’ in order to deceive consumers. It should be noted there is no connection whatsoever between the legitimate ‘NatWest Markets N.V.’ and the scam entity.
The products offered by the fraudulent entity includes:
· Fixed Term accounts 198 and 199 – Oct 2023
· Fixed Term account Issue 197 – Oct 2023
· Irish Govt. 5.40% March 2025 Treasury Bond |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800.
- For more information on how to protect yourself from financial scams, please visit www.centralbank.ie/financialscams
- The name of the above firm is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013