Garlin Investments ICAV (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
30 July 2024
Warning Notice
| Warning: | Unauthorised Investment Firm / ICAV |
| Unauthorised Firm Name | Garlin Investments ICAV (Clone) |
| Website | http://www.garlininvestmentsicav.com/ |
| Email address(es) used | [email protected], [email protected] |
| Phone number(s) used | +353 5390 14005,
+353 9160215 |
| Authorisation in Ireland | This firm is not authorised to provide investment 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, Garlin Investments ICAV (CBI00189436), 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 or report an unauthorised firm directly to the Central Bank.
- 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