Central Bank of Ireland Issues Warning on Unauthorised Firm – Ireland Universal ICAV (CLONE)
23 February 2024
Warning Notice
| Warning: | Unauthorised Investment Firm / Investment Business Firm / Irish Collective Asset-Management Vehicle |
| Unauthorised Firm Name | Ireland Universal ICAV (CLONE) |
| Website | |
| Email address(es) used | [email protected] |
| Phone number(s) used | +353 41 215 0006 |
| Authorisation in Ireland | This firm is not authorised to provide 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, Ireland Universal ICAV, in order to deceive consumers. It should be noted there is no connection whatsoever between the Central Bank authorised firm and the unauthorised firm. |
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
* On 20 March 2024 this warning notice was updated to include an additional website URL used by the unauthorised firm