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Warning on Unauthorised Firm Highveld Financial Group

23 October 2018 Warning Notice


The Central Bank of Ireland (‘Central Bank’) today 23 October 2018 published the name of an unauthorised firm, HighveldGroup Financial Institution/Highveld Financial Group (Ireland and Turkey) - HighveldGroup Financial Institution/Highveld Financial Group (Ireland and Turkey) - is not authorised by the Central Bank as a credit institution, investment firm/investment business firm, insurance intermediary or to provide any further financial services.

A list of unauthorised firms published to date is available on the Central Bank website.

It is a criminal offence for an unauthorised firm/person to provide financial services in Ireland that would require an authorisation under the relevant legislation which the Central Bank is the responsible body for enforcing. Consumers should be aware, that if they deal with a firm/person who is not authorised, they are not eligible for compensation from the Investor Compensation Scheme.

Any person wishing to contact the Central Bank with information regarding such firms/persons may telephone (01) 224 4000. This line is also available to the public to check if a firm is authorised. Since obtaining the necessary legal powers in August 1998, the names of 324 unauthorised firms have been published by the Central Bank.


The name of the above firm is published under the Central Bank (Supervision and Enforcement) Act 2013.

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