Regulatory Warning

Managed Accounts Fund Services PLC (Clone)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

Managed Accounts Fund Services PLC (Clone), operating the website: www.securecorpmafsplc.com, and formerly operating the website: www.mafs-plc.com, has been operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation. Managed Accounts Fund Services 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 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.

View Official Source

Other Flagged Firms (IRL)

Harbor Valtrix Central Bank of Ireland Unregistered/Unlicensed ent... Obelisk Wealth Central Bank of Ireland Unregistered/Unlicensed ent... Wealthbayy Central Bank of Ireland Unregistered/Unlicensed ent... DotBig Central Bank of Ireland Unregistered/Unlicensed ent... Bond Rate Compare Central Bank of Ireland Unregistered/Unlicensed ent... Silverwell Global Limited Central Bank of Ireland Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar