Incentive Investment Funds PLC (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
04 June 2024
Warning Notice
| Warning: | Unauthorised Investment Firm / Investment Business Firm |
| Unauthorised Firm Name | Incentive Investment Funds PLC (Clone) |
| Website | www.incentiveinvestment.com
incentiveinvest.com
https://incentiveplc.ie
https://incentiveinvest.online/ |
| Email address(es) used | [email protected]
[staff].[name]@incentiveinvest.com
[email protected]
[email protected] |
| Phone number(s) used | +353 1 539 4946
+353 1 539 4305 |
| Authorisation in Ireland | This firm is not authorised to provide investment services / investment business services in the State. |
| Additional information | The unauthorised firm cloned the details of a Central Bank authorised fund and has been seeking to pass itself off as, Incentive Investment Funds plc (CBI00134801), in order to deceive consumers. It should be noted that there is no connection whatsoever between the Central Bank authorised fund and the fraudulent entity.
The products offered by the fraudulent entity includes:
· Secondary Market Bonds
. Irish Government 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