Regulatory Warning

ING Bank (Clone)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

ING Bank (Clone) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in the United Kingdom.

This unauthorised entity has cloned the name of a CRO registered firm, ING Bank NV which is regulated by the Central Bank of Ireland. It should be noted that there is no connection whatsoever between the legitimate entity 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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