Regulatory Warning

APEL Financial Distribution Services Limited

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

APEL Financial Distribution Services Limited is not authorised to provide investment services to persons in Ireland. The firm purports to be based in Ireland.

This unauthorised entity has cloned the details (name or part thereof, Irish address and authorisation number) of a legitimate firm – APEL Financial Distribution Services Limited, which is authorised by the Central Bank. It should be noted that there is no connection whatsoever between the Central Bank authorised entity and the unauthorised entity that has cloned its details.

View Official Source

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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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