Central Bank of Ireland Issues Warning on Unauthorised Firm – Multi-Manager (Ireland) ICAV (CLONE)
23 February 2024
Warning Notice
Most recently updated: 21 January 2025
| Warning: | Unauthorised Investment Firm / Investment Business Firm / Irish Collective Asset-Management Vehicle |
| Unauthorised Firm Name | Multi-Manager (Ireland) ICAV (CLONE) |
| Website | www.mm-ie.com https://mmgroupco.com |
| Email address(es) used | [email protected] [email protected] [email protected] [name.surname]@mmgroupco.com [email protected] [email protected] [email protected] [email protected] |
| Phone number(s) used | +353 818 882 099 |
| 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, Multi-Manager (Ireland) 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