Published by CryptoLiveHelp 2 November 2026
MBInvest (Clone): a source record attributed to Central Bank of Ireland in Ireland. Check the exact identity and linked source finding.
Identity and source
- Name in source
- MBInvest (Clone)
- Source authority
- Central Bank of Ireland
- Jurisdiction
- Ireland
- Source category
- Other
- Source validation date
- 2022-03-15
- Source modification date
- 2022-03-15
- Additional source information
- MBInvest (Clone) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in the United Kingdom.
This unauthorised firm has cloned and is using the details (name, address and company registration number) of a legitimate firm called Money Market International Limited which is authorised by the Central Bank. The legitimate company is named on the privacy policy documents by the unauthorised firm. The legitimate company name is being misused in order to add an air of legitimacy to the scam and to conceal the identity of those responsible. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised entity that has cloned its details.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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