Caventer Finance - Central Bank of Ireland Issues Warning on Unauthorised Firm
25 August 2025
Warning Notice
| Warning | Unauthorised Retail Credit firm |
| Unauthorised Firm Name | Caventer Finance |
| Website | https://caventerfinance.com/ |
| Email address used | [email protected] |
| Phone numbers used | - +353 1 477 4005
- +353 1 477 4004
- +353 1 263 0969
- +44 2 0805 84969
- +44 7 7372 21092
- 083 158 9748
- 089 984 3551
- 089 969 2485
- 083 818 9375
- 089 956 0943
- 089 965 5002
- 089 946 0081
|
| Authorisation in Ireland | Caventer Finance is not authorised to provide retail credit services in Ireland. |
| Additional information | This scam is an example of an ‘advanced fee fraud’, where a payment is sought upfront prior to providing a loan. The loans are never provided. |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800.
- For more information on how to protect yourself from financial scams, please visit www.centralbank.ie/financialscams
- The name of the above firm is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013