The Central Bank of Ireland has warned the public about the following brokers. All of the brokers on this list have engaged in activities that have warranted suspicion from Ireland’s top regulatory agency.
If you are considering opening an account with any of the brokers on this list, we recommend that you cancel these plans and instead research regulated brokers with a solid reputation that can be validated.
Broker Complaint Registry experts update this list on a regular basis, so it’s worthwhile to check frequently. We have compiled this list from warnings from the top world regulators and researched and published informative reviews of each one. These reviews are tools that will help you trade safely.
The Central Bank of Ireland is governed by appointees to the position. It is responsible for regulating financial markets in Ireland and approves licensing of financial services. Those who suspect financial fraud in Ireland file a complaint with the Central Bank of Ireland which then takes disciplinary action and warns the public about questionable financial services. Its aim is to create a fair market and protect and educate consumers of financial products.
The following are the most frequently occurring reasons for The Central Bank of Ireland warnings.
Many of the brokers that end up on the Central Bank of Ireland’s list of flagged financial services because they have engaged in suspicious activity. Often, it’s because the broker is unlicensed or has a license that isn’t valid or has expired. The broker could be offering services in areas where they are not qualified to do so.
Other brokers are flagged because of misleading claims, such as guaranteed returns and claiming they don’t charge any fees only to demand large amounts of money on another pretext later on.
Some of the brokers on this list have names that are similar to regulated financial services. This is often on purpose–many questionable brokers take on a name similar to a regulated broker to attract customers away from the real entity. In these cases, not only are customers the victims, but the regulated brokers.
If a broker that claims to be based in Ireland or has customers in Ireland doesn’t abide by the Central Bank of Ireland’s rules and regulations, they are likely to end up on this list. This is a broad category, but it is concerning, because violating financial rules is a serious matter.
When the Central Bank of America receives numerous customer complaints, they’ll add a broker to this list. In addition, legal action against the broker and suspicions of insolvency can also get them flagged.
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Pribizco.com / Pbfx.asia, clones of a licensed company Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Pribizco.com / Pbfx.asia, clones of a licensed
Oceaniatradinggroup.com, clone of a licensed company Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Oceaniatradinggroup.com, clone of a licensed company? Does
Bitengecko (bitengecko.com). Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Bitengecko (bitengecko.com).? Does The Central Bank of Ireland’s Alert Mean That Bitengecko (bitengecko.com). Is
skywinprofit.com, clone of a licensed company Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged skywinprofit.com, clone of a licensed company? Does
Nyse Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Nyse ? Does The Central Bank of Ireland’s Alert Mean That Nyse Is
toddenergyinvestments.com, clone of a licensed company Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged toddenergyinvestments.com, clone of a licensed company? Does
Immediate Edge (immediate-edge.co) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Immediate Edge (immediate-edge.co)? Does The Central Bank of Ireland’s Alert Mean That
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Leadway Investment Group (leadwaygroups) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Leadway Investment Group (leadwaygroups)? Does The Central Bank of Ireland’s Alert
Himalaya Exchange (himalaya.exchange) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Himalaya Exchange (himalaya.exchange)? Does The Central Bank of Ireland’s Alert Mean That
blackwood-investment.com, clone of a licensed company Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged blackwood-investment.com, clone of a licensed company? Does
Wisefex.org Investment Ltd (ww.wisefex.org) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Wisefex.org Investment Ltd (ww.wisefex.org)? Does The Central Bank of Ireland’s Alert
twinfs.com, clone of a licensed company Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged twinfs.com, clone of a licensed company? Does
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Nostra Capital (nostracapital.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Nostra Capital (nostracapital.com)? Does The Central Bank of Ireland’s Alert Mean That
Maesara Investments Limited (maesara.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Maesara Investments Limited (maesara.com)? Does The Central Bank of Ireland’s Alert
Bitminerpool Limited (bitminerpool.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Bitminerpool Limited (bitminerpool.com)? Does The Central Bank of Ireland’s Alert Mean That
Lionetix ( lionetix.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Lionetix ( lionetix.com)? Does The Central Bank of Ireland’s Alert Mean That Lionetix ( lionetix.com) Is
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Aspireinvestments.ltd Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Aspireinvestments.ltd? Does The Central Bank of Ireland’s Alert Mean That Aspireinvestments.ltd Is
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Allianceholdingslimited.com Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Allianceholdingslimited.com? Does The Central Bank of Ireland’s Alert Mean That Allianceholdingslimited.com Is
Xm Global Limited / David Ronald Warren Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Xm Global Limited / David Ronald
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PrimeFirm Trade (primefirmtrade.com). Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged PrimeFirm Trade (primefirmtrade.com).? Does The Central Bank of Ireland’s Alert Mean That
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Infintix Limited (infinitix.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Infintix Limited (infinitix.com)? Does The Central Bank of Ireland’s Alert Mean That
Omf ( omfzp.club) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Omf ( omfzp.club)? Does The Central Bank of Ireland’s Alert Mean That
Maxi Finance (maxi-finance.world) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Maxi Finance (maxi-finance.world)? Does The Central Bank of Ireland’s Alert Mean That
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Goldridge Investment Limited (goldridgeinvestmentlimited.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Goldridge Investment Limited (goldridgeinvestmentlimited.com)? Does The Central Bank of Ireland’s Alert
Assured Digital Bank (assureddigitalbank.org) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Assured Digital Bank (assureddigitalbank.org)? Does The Central Bank of Ireland’s Alert
E-capital Forex (ecapitalforex.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged E-capital Forex (ecapitalforex.com)? Does The Central Bank of Ireland’s Alert Mean That
Gold Century Ventures (goldcenturyventures.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Gold Century Ventures (goldcenturyventures.com)? Does The Central Bank of Ireland’s Alert
Vhnx Limited (vhnx.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Vhnx Limited (vhnx.com)? Does The Central Bank of Ireland’s Alert Mean That
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Capital Maximus / My Trading College (capitalmaximus.com mytradingcollege.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Capital Maximus / My Trading College (capitalmaximus.com
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The Lion Financial (thelionhub.xyz) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged The Lion Financial (thelionhub.xyz)? Does The Central Bank of Ireland’s Alert
Intelligence Prime Capital Limited / Iprime Capital (iprimecapital.com, member.iprimecapital.com Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Intelligence Prime Capital Limited /
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allianceequities.ltd, alphabase.ltd Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged allianceequities.ltd, alphabase.ltd? Does The Central Bank of Ireland’s Alert Mean That
blackrock-newzealand.com Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged blackrock-newzealand.com? Does The Central Bank of Ireland’s Alert Mean That blackrock-newzealand.com Is
Quwiex Limited / Quwiex Global Limited (quwiex.com quwiex-company-official.com, quwiexglobal.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Quwiex Limited / Quwiex Global
Golden Hawk (goldenhawkgroup.com) Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Golden Hawk (goldenhawkgroup.com)? Does The Central Bank of Ireland’s Alert Mean That
eth-coinbasemart.com Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged eth-coinbasemart.com? Does The Central Bank of Ireland’s Alert Mean That eth-coinbasemart.com Is
financeassistlimited.com Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged financeassistlimited.com? Does The Central Bank of Ireland’s Alert Mean That financeassistlimited.com Is
stallioncapital.net Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged stallioncapital.net? Does The Central Bank of Ireland’s Alert Mean That stallioncapital.net Is
Croftcapital (croftcapital.ltd), clone of a licensed company Review |Recover Funds Now Why Has The Central Bank of Ireland Flagged Croftcapital (croftcapital.ltd), clone of a licensed company? Does
We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with any of these flagged brokers, close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.
