06/09/2026 | Press release | Distributed by Public on 06/09/2026 10:22
| Warning ID: | 54261 |
| National Competent Authority (NCA): | Ireland - Central Bank of Ireland |
| Date Published At NCA: | 2026-04-29 |
| Date Published At IOSCO: | 2026-06-09 |
| Last Updated: | 2026-06-09 |
| NCA URL: | https://www.centralbank.ie/news/article/raisin-bank-ag-(clone)---central-bank-of-ireland-issues-warning-on-unauthorised-firm |
| Commercial Name: | Raisin Bank AG (Clone) |
| Email: | [email protected] |
| Categories: |
Unregistered/Unlicensed entity offering financial products or services Registered/Licensed entity impersonators |
| Product: | Investment contracts |