Global Broker Regulation Inquiry App
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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.
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Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-02-07
Disclosure details
Universe.co.com - Central Bank of Ireland Issues Warning on Unauthorised Firm
Warning: Unauthorised Investment Firm / Investment Business Firm
Unauthorised Firm Name Universe.co.com
Website · https://universe.co.com/
Address(es) used · Glandore Office, 2nd floor, City Quarter, Lapps Quay, Cork City, Ireland.
Phone number(s) used · +20 3747 4986
· +13 1385 7092
Authorisation in Ireland This firm is not authorised to provide investment services in Ireland.
Annex
More regulatory disclosure
Danger
2021-11-07
Danger
2022-10-31
Consob warning on
Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, page https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https://tedex.live, https://tedex.trade) - InstantTrade.com and TradingSR (https://instanttrade.net, pages https://panel.instanttrade.net, https://trading.instanttrade.net) 
Instantrade
CLEARPOINT CAPITAL
CryptoHold
Danger
2022-10-24