Regulatory Warning

Baron Capital Partenaire (BCP) (Clone)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

Baron Capital Partenaire (BCP) (Clone), operating the website: http://www.bcpartenaire.com/, has been operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation. Baron Capital Partenaire (BCP) (Clone) is not authorised to provide investments services to persons in Ireland.

In this instance, the entity cloned the authorisation number of a legitimate Central Bank authorised firm in order to deceive consumers. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised Baron Capital Partenaire, formerly operating the website www.bcpartenaire.com.

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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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