Publication Date: 26/04/2019 Theme: Research and Statistics Topic: Statistics Original Article
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Investing Capitals, operating the website https://www.investing-capitals.com/, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. A list of unauthorised firms published to date is available on […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a firm calling itself Interactivetrade (Saint Vincent and the Grenadines) – formerly operating the website www.interactivetrade.com, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. A list of unauthorised […]
