Regulatory Warning

Verge Capital Limited (Clone)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

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

This unauthorised firm has cloned the name, address and registration number of Verge Capital Limited which is a Central Bank authorised entity. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised firm.

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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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