Central Bank of Ireland Issues Warning on Unauthorised Firm – Multi-Manager (Ireland) ICAV (CLONE)

23 February 2024 Warning Notice

Warning

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

info@mm-ie.com

admin@mm-ie.com

wayne.harrison@mm-ie.com

[name.surname]@mmgroupco.com

admin@mmgroupco.com

GlobalClientRelations@mmgroupco.com

Info@mmgroupco.com

Recruitment@mmgroupco.com
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:

  1. Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800.
  2. For more information on how to protect yourself from financial scams, please visit www.centralbank.ie/financialscams
  3. The name of the above firm is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013