Raisin Savings Bank/ Raisin Ireland (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm
21 August 2026
Warning Notice
| Warning: | Unauthorised Banking Business |
| Unauthorised Firm Name | Raisin Savings Bank/ Raisin Ireland (Clone) |
| Website | www.raisin-ie.com |
| Email address used | - apply@raisin-ie.com
- staff.member@raisin-ie.com
|
| Phone numbers used | - +353 1 575 9032
- +353 1 546 1020
|
| Authorisation in Ireland | This firm is not authorised to provide banking business services or any other financial services in Ireland. This scam firm has cloned the details of the legitimate Raisin Bank AG, in order to add an air of legitimacy to the scam. It should be noted that there is no connection whatsoever between the legitimate Raisin Bank AG and the unauthorised scam entity. |
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.