Central Bank of Ireland Issues Warning on Unauthorised Firm – Custom House Capital Limited (CLONE)
07 December 2023
Warning Notice
| Warning: | Unauthorised Investment Firm/Investment Business Firm |
| Unauthorised Firm Name | Custom House Capital Limited (CLONE) |
| Website | www.customhousecl.com |
| Email address(es) used | [email protected] |
| Phone number(s) used | None identified |
| Authorisation in Ireland | This firm is not authorised to provide 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 Custom House Capital Limited (In Liquidation) in order to deceive consumers. It should be noted there is no connection whatsoever between the firm and the scam entity. |
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