COMPANY PROFILE

MBInvest (Clone)

Catalogue record · Not independently verified

الموقع الإلكتروني: https://www.centralbank.ie/news/article/warning-notice-mbinvest-(clone)-15-march-2022 ↗
بلد التسجيل: Ireland
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2022-03-15. Confirm the exact legal entity and current status with the authority.

Commercial name: MBInvest (Clone)
Authority jurisdiction: Ireland
Authority reference: 43
Categories: 7
Category details: Other
Additional catalogue information: MBInvest (Clone) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in the United Kingdom. This unauthorised firm has cloned and is using the details (name, address and company registration number) of a legitimate firm called Money Market International Limited which is authorised by the Central Bank. The legitimate company is named on the privacy policy documents by the unauthorised firm. The legitimate company name is being misused in order to add an air of legitimacy to the scam and to conceal the identity of those responsible. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised entity that has cloned its details.
Validation date: 2022-03-15
Modification date: 2022-03-15

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