Clearbnk (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm
25 August 2025
Warning Notice
| Warning | Unauthorised Banking Business |
| Unauthorised Firm Name | Clearbnk (Clone) |
| Website | https://clearbnk.com/ |
| Email address used | [email protected] |
| Phone number used | +393 50 597 2386 |
| Authorisation in Ireland | Clearbnk (Clone) is not authorised to provide Banking Business services in Ireland. |
| Additional information | The firm cloned the name and details of an authorised firm and has been seeking to pass itself off as the legitimate FCA authorised bank, Clearbank, in order to deceive consumers. It should be noted that there is no connection whatsoever between the legitimate bank and this fraudulent entity.
The firm purports to be based in Italy. |
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