Central Bank of Ireland Issues Warning on Unauthorised Firms – VirtuFinance (CLONE)
06 March 2024
Warning Notice
| Warning: | Unauthorised Investment Firm / Investment Business Firm |
| Unauthorised Firm Name(s) | VirtuFinance
VirtuFinancial
Virtu Financial Ireland (CLONE) |
| Website(s) | www.virtufinance.com
www.virtufinancial.eu.
https://www.virtufinancialireland.com |
| Email address(es) used | |
| Phone number(s) used | - +353 1 254 4628
- +3531 254 8334
|
| Authorisation in Ireland | These firms are not authorised to provide investment services or any other financial services in Ireland. |
| Additional information | The firms cloned the details and has been seeking to pass themselves off as the legitimate firm, Virtu Financial Ireland Limited, in order to deceive consumers. It should be noted there is no connection whatsoever between the legitimate firm and the 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