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

iToroStocks

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

Screenshot 1

More regulatory disclosure

Danger

2021-03-19

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 6 of 2021 19 March 2021 RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS