Central Bank of Ireland Issues Warning on Unauthorised Firm – Orald Management AB (CLONE)
01 March 2024
Warning Notice
| Warning: | Investment Firm / Investment Business Firm |
| Unauthorised Firm Name | Orald Management AB (CLONE) |
| Website | https://oraldmanagement.com |
| Email address(es) used | [email protected] |
| Phone number(s) used | • +46 8 121 122 17
• +44 20 80982172 |
| 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 name (or part thereof) and former address of a firm authorised in Sweden. It should be noted there is no connection whatsoever between the legitimate Swedish firm and the scam firm.
The fraudulent entity reached out to consumers directly via phone and email, purporting to offer secondary market corporate ‘Fixed Rate Bonds’. |
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