Regulatory Warning

Abbey Wealth / Abbey Global Investments (CLONE)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

Abbey Wealth / Abbey Global Investments (CLONE) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in Ireland.

This unauthorised firm has cloned the trading name, registration number and company number of the Central Bank authorised firms AFS Wealth Management & Insurance Advisers Limited and AWM Wealth Advisers Limited, trading as Abbey Wealth. It should be noted that there is no connection whatsoever between the Central Bank authorised firms and the unauthorised, firm.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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