Macquarie (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
09 August 2024
Warning Notice
| Warning: | Unauthorised Banker / Unauthorised Investment Firm / Unauthorised Investment Business Firm |
| Unauthorised Firm Name | Macquarie (Clone) |
| Alternative Firm Name(s) | · Macquarie Capital Europe (Clone)
· Macquarie Capital (Clone)
· Macquarie Europe (Clone)
· Macquarie Bank Europe (Clone) |
| Website | www.macquariecapital.ie
www.macquariecap.com
It should be noted that clicking on the website link would take you to the legitimate firms website, www.macquarie.com
|
| Email address(es) used | [email protected]
[email protected]
[email protected]
[email protected]
[email protected] |
| Phone number(s) used | +353 (0) 1 649 8586 |
| Authorisation in Ireland | This firm is not authorised to provide banking business or investment services in Ireland. |
| Additional information | The firm cloned the details (name (or part thereof), address and Central Bank authorisation number) of a Central Bank authorised firm and has been seeking to pass itself off as the legitimate firm, Macquarie Bank Europe Designated Activity Company, in order to deceive consumers.
The products offered by the fraudulent entities includes:
· Austria, AGB 6.25% 15jul2027
· EU GOVERNMENT & CORPORATE BONDS. JUNE 2024 (inc. 5.40 % Irish Government Treasury Government bond)
· Greek Government Bond 8% PA
· Secondary Market Bonds
· Term Deposits |
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