Regulatory Warning

Celsius International Funds PLC (Clone)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

Celsius International Funds PLC (Clone), operating the website: http://www.cifplc.com/, has been operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation. Celsius International Funds PLC (Clone) is not authorised to provide investments services to persons in Ireland.

This unauthorised firm has cloned the details (name, address and authorisation number) of a legitimate Central Bank authorised designated investment fund, Celsius International Funds plc in order to add an air of legitimacy to the scam. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised entity.

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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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