Promontoria Scariff Designated Activity Company (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
01 May 2026
Warning Notice
| Warning | Unauthorised Retail Credit Firm |
| Unauthorised Firm Name | Promontoria Scariff Designated Activity Company (Clone) |
| Websites | - https://promontoriascariffdesignatedactivitycompany.com
- http://www.promontoriacariffdac.com
|
| Email addresses used | |
| Phone numbers used | - +353 89 960 9024
- +353 89 985 6205
- +353 89 951 3163
- +353 89 968 2392
|
| Authorisation in Ireland | Promontoria Scariff Designated Activity Company (Clone) is not authorised to provide retail credit services in Ireland. |
| Additional information | This fraud is an example of an ‘advanced fee fraud’, where a payment is sought upfront for providing credit services, which are then not provided. This unauthorised firm has used the details of a legitimate firm authorised by the Central Bank of Ireland, Promontoria Scariff Designated Activity Company (C185873) to pass itself off as the legitimate firm to deceive consumers. There is no connection between the legitimate firm and the unauthorised firm. |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800 or report an unauthorised firm directly to the Central Bank.
- 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.