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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-12-21
Disclosure details
Central Bank of Ireland Issues Warning on Unauthorised Firm – iToroStocks / iToro-Capital
Warning: Unauthorised Investment Firm / Investment Business Firm
Unauthorised Firm Name iToroStocks / iToro-Capital
Website https://itoro-capital.co
Email address(es) used info@itoro-capital.london
complaints@itoro-capital.london
legal-documents@itoro-capital.london
Phone number(s) used +44 1884210604
+32 460247161
+61 735204242
Authorisation in Ireland This firm is not authorised to provide investment services or any other financial services in Ireland.
Annex
More regulatory disclosure
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