Central Bank of Ireland
Year 2011Regulated by Government
 Prior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was established known as the Central Bank of Ireland Commission. This Commission has the task of issuing licences to CBI-regulated brokers, but also has a number of other very important roles. It acts as a watchdog for the following service providers and their activities: Insurance providers, including general and life insurance as well as any consumer-related issues; Credit unions; Credit and mortgage providers and moneylenders, as well as overseeing customer charges and related consumer issues.
Disclose broker
 Disclosure summary
 - Disclosure matching Website matching
 - Disclosure time 2024-07-29
 
Disclosure details
 Guardian Invest - Central Bank of Ireland Issues Warning on Unauthorised Firm
Warning:	Unauthorised Investment Firm / Investment Business Firm
Unauthorised Firm Name	Guardian Invest
Website	www.guardianinvest.co
Email address(es) used	compliance@guardianinvest.co
Phone number(s) used	N/A
Authorisation in Ireland	This firm is not authorised to provide investment services in Ireland.
   Annex
 More regulatory disclosure
 Danger
      2021-04-19
    
Danger
      2024-10-21
    
Warnings (unauthorised firms and other entities)  
  
   
          SM Capital Markets
        
Danger
      2021-01-18
    
Warnings (unauthorised firms and other entities).
  
  
   
          United Trading
        
