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13 scam brokers flagged by Central Bank of Ireland (Ireland)

Every broker flagged by Central Bank of Ireland in Ireland that we track — 13 firms, 2 still online today. Re-checked every morning. If you sent money to any of them, we can help you get it back.

13
brokers tracked
1
jurisdictions
1
regulators
12
languages

The Central Bank of Ireland is Ireland's financial regulator, and every firm on this page has been officially flagged by it as operating without authorisation — dealing with an unauthorised broker leaves you with no regulatory protection.

If you deposited money with one of them, you may still be able to get it back through your bank, the financial ombudsman, or crypto tracing — our specialists handle Central Bank of Ireland-flagged cases every day, and a free case check tells you honestly whether yours is recoverable.

← All🇬🇧 FCA 603🇨🇦 BCSC 220🇮🇹 CONSOB 170🇦🇺 ASIC 118🇩🇪 BaFin 87🇳🇿 FMA NZ 62🇨🇭 FINMA 57🇿🇦 FSCA 52🇳🇱 AFM 38🇬🇷 HCMC 36⚠️ Regulator 36🇪🇸 CNMV 31🇨🇦 OSC 22🇫🇷 AMF 21🇦🇹 FMA 19🌍 FinanceMagnates 15🇮🇪 Central Bank of Ireland 13🇨🇦 ASC (Alberta) 13🇯🇵 JP-FSA 10⚠️ Regulator 10🌐 Other regulators 61
🇮🇪Central Bank of IrelandOffline now

Arbionis

Flagged by Central Bank of Ireland · Ireland
13 July 2026
🇮🇪Central Bank of IrelandBlocking visitors

Aoncfd

Flagged by Central Bank of Ireland · Ireland
20 July 2026
🇮🇪Central Bank of IrelandOffline now

AGF International Advisors Company Limited

Flagged by Central Bank of Ireland · Ireland
13 July 2026
🇮🇪Central Bank of IrelandOffline now

JP Morgan Asset Management

Flagged by Central Bank of Ireland · Ireland
11 August 2026
🇮🇪Central Bank of IrelandOffline now

Russell Administration Limited

Flagged by Central Bank of Ireland · Ireland
11 August 2026
🇮🇪Central Bank of IrelandStill online

Abbey Croftson

Flagged by Central Bank of Ireland · Ireland
11 August 2026
🇮🇪Central Bank of IrelandOffline now

Bates Finance Limited

Flagged by Central Bank of Ireland · Ireland
11 August 2026
🇮🇪Central Bank of IrelandOffline now

Barclays Private Bank

Flagged by Central Bank of Ireland · Ireland
11 August 2026
🇮🇪Central Bank of IrelandNot checked yet

MacKay Shields UK LLP

Flagged by Central Bank of Ireland · Ireland
13 July 2026
🇮🇪Central Bank of IrelandOffline now

Progestrade

Flagged by Central Bank of Ireland · Ireland
11 August 2026
🇮🇪Central Bank of IrelandOffline now

Comgestrade

Flagged by Central Bank of Ireland · Ireland
11 August 2026
🇮🇪Central Bank of IrelandStill online

Comgestfx

Flagged by Central Bank of Ireland · Ireland
11 August 2026
🇮🇪Central Bank of IrelandNot checked yet

LGIM Managers

Flagged by Central Bank of Ireland · Ireland
13 July 2026

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