Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2021-06-17
- Reason for punishment The entity has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.
Disclosure details
Warning on Unauthorised Firm – Marketrip
17 June 2021 Press Release
Warning
It has come to the attention of the Central Bank of Ireland that a firm calling itself Marketrip (Unknown) – previously https://www.marketrip.com; redirects to https://www.marketrip.co/ has been operating as an investment firm/investment business firm in the State in the absence of an appropriate authorisation.
A list of unauthorised firms published to date is available on the Central Bank website.
It is a criminal offence for an unauthorised firm/person to provide financial services in Ireland that would require an authorisation under the relevant legislation which the Central Bank is the responsible body for enforcing. Consumers should be aware that if they deal with a firm/person who is not authorised, they are not eligible for compensation from the Investor Compensation Scheme.
Any person wishing to contact the Central Bank with information regarding such firms/persons may telephone (01) 224 4000. This line is also available to the public to check if a firm is authorised.
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