Publication Date: 03/04/2020 Theme: Financial Markets Topic: Covid-19 Original Article
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity has been seeking to pass itself off as Kensington UCITS ICAV, operating the website: https://www.kensingtonucitsicav.com/, and purporting to operate as an investment firm / investment business firm / Irish Collective Asset-management Vehicle (ICAV) in the State in […]
It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent firm, Creditspring, has been operating as a Retail Credit Firm in the State in the absence of an appropriate authorisation. Creditspring is offering loans but it holds no authorisation from the Central Bank as a Retail Credit Firm. This scam […]
