Public company intelligence record

8888Markets

8888Markets. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.

Recorded entity name
8888Markets
Recorded URL
https://centralbank.ie/news/article/warning-on-unauthorised-investment-firm-8888Markets
URL text as imported
https://www.centralbank.ie/news/article/warning-on-unauthorised-investment-firm-8888Markets
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for 8888Markets (centralbank.ie)?

This database links 2 attributable regulator notices to the 8888Markets record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Central Bank of Ireland; Finansinspektionen.

Research identity
8888Markets
Matched domain
centralbank.ie

Central Bank of Ireland

Name in source
8888Markets
Source jurisdiction
Ireland
Source validation date
13 August 2018
Read the original source

Finansinspektionen

Name in source
8888markets
Source jurisdiction
Sweden
Source validation date
19 June 2018
Read the original source

Read the company intelligence methodology