Waystone Investment Management (IE) Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
20 December 2024
Warning Notice
| Warning: | Unauthorised Investment Firm / Investment Business Firm |
| Unauthorised Firm Name | Waystone Investment Management (IE) Limited (Clone) |
| Website | · http://waystoneshares.com
· https://waystone-im.com
· http://waystone-im.a.org
· http://waystone-im.de |
| Address(es) used | · Cp House, Otterspool Wa, Watford England, WD258JJ.
· 64 St James Street , Nottingham, NG1 6FJ.
· 2nd Floor 20-22 Bedford Row, Holborne, London, WC1R4EB. |
| Phone number(s) used | N/A |
| Authorisation in Ireland | This firm is not authorised to provide investment services in Ireland. |
| Additional Information | This unauthorised entity cloned the details of a Central Bank authorised firm and has been seeking to pass itself off as, Waystone Investment Management (IE) Limited (C1011), in order to deceive consumers. It should be noted that there is no connection whatsoever between the Central Bank authorised entity and the fraudulent entity. |
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