Central Bank of Ireland Issues Warning on Unauthorised Firm – Fineco Asset Management (CLONE)
01 March 2024
Warning Notice
| Warning: | Unauthorised Investment Firm / Investment Business Firm |
| Unauthorised Firm Name | Fineco Asset Management (CLONE) |
Website
| www.finecoportal.com
www.finecoglobalclients.com
www.finecoprivateclients.com
www.finecosecureclients.com |
| Email address(es) used | [email protected]
[email protected]
[email protected]
[email protected]
[email protected] |
| Phone number(s) used | 01 270 8694 |
| 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 of a Central Bank authorised firm and has been seeking to pass itself off as the legitimate firm, Fineco Asset Management DAC in order to deceive consumers. It should be noted there is no connection whatsoever between the Central Bank authorised firm and the fraudulent 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