Central Bank of Ireland

Year 2011Regulated by Government

Prior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was established known as the Central Bank of Ireland Commission. This Commission has the task of issuing licences to CBI-regulated brokers, but also has a number of other very important roles. It acts as a watchdog for the following service providers and their activities: Insurance providers, including general and life insurance as well as any consumer-related issues; Credit unions; Credit and mortgage providers and moneylenders, as well as overseeing customer charges and related consumer issues.

Disclose broker

Danger Unauthorized

CBHandLife

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-12-20

Disclosure details

CBhandlife - Central Bank of Ireland Issues Warning on Unauthorised Firm

Warning: Unauthorised Investment Firm / Investment Business Firm Unauthorised Firm Name CBhandlife Website(s) https://cbhandlife.com/ Email address(es) used support@cbhandlife.com support@cbhand.life Phone number(s) used +331 6220 1130 Authorisation in Ireland This firm is not authorised to provide investment services in Ireland.

Annex

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More regulatory disclosure

Danger

2022-07-22

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 6 of 2022 22 July 2022 RE: CASH FOREX GROUP aka CASH FX GROUP aka CASH FX GROUP S.A. aka CFX or CFX GROUP