Central Bank of Ireland
Catalogue reference · Recorded date: 2022-09-05. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Managed Accounts Fund Services PLC (Clone)
- Authority jurisdiction
- Ireland
- Authority reference
- 43
- Categories
- 7
- Category details
- Other
- Additional catalogue information
- Managed Accounts Fund Services PLC (Clone), operating the website: www.securecorpmafsplc.com, and formerly operating the website: www.mafs-plc.com, has been operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation. Managed Accounts Fund Services PLC (Clone) is not authorised to provide investments services to persons in Ireland. This unauthorised firm has cloned the details (name, address and authorisation number) of a legitimate Central Bank authorised designated investment fund in order to add an air of legitimacy to the scam. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised entity.
- Validation date
- 2022-09-05
- Modification date
- 2022-09-05