It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Wakam / Wakam Insurances / Wakam Assurances (CLONE), formerly operating the website www.wakam.ie, has been operating as an insurance / reinsurance firm in the State in the absence of appropriate authorisations. In this instance, the fraudulent entity […]
It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent firm, Dojo Loans, has been operating as a Retail Credit Firm and/or a High Cost Credit Provider in the State in the absence of an appropriate authorisation. Dojo Loans is offering loans but it holds no authorisation from the Central […]
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a firm, calling itself Westwood Investment Funds (Ireland and United Kingdom) www.westwoodinvestmentfunds.com has been operating as an investment firm / investment business firm in the State in the absence of an appropriate authorisation. This unauthorised firm has cloned the details (name […]
