Regulatory Warning

MBInvest (Clone)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

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

This unauthorised firm has cloned and is using the details (name, address and company registration number) of a legitimate firm called Money Market International Limited which is authorised by the Central Bank. The legitimate company is named on the privacy policy documents by the unauthorised firm. The legitimate company name is being misused in order to add an air of legitimacy to the scam and to conceal the identity of those responsible. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised entity that has cloned its details.

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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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