Regulatory Warning

IVI Umbrella Fund PLC / IVI Funds PLC (Clone)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

IVI Umbrella Fund PLC / IVI Funds PLC (Clone) is not authorised to provide investment services in Ireland.

This unauthorised firm cloned the name and address of IVI Umbrella Fund plc, which is a Central Bank authorised firm. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised, IVI Umbrella Fund PLC / IVI Funds PLC (Clone).

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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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