Public company intelligence record

AFEX EU (CLONE)

AFEX EU (CLONE). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.

Recorded entity name
AFEX EU (CLONE)
Recorded URL
https://centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-afex-eu-17-may-2023
URL text as imported
https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-afex-eu-17-may-2023
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for AFEX EU (CLONE) (centralbank.ie)?

This database links one attributable regulator notice to the AFEX EU (CLONE) 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.

Research identity
AFEX EU (CLONE)
Matched domain
centralbank.ie

Central Bank of Ireland

Name in source
AFEX EU (CLONE)
Source jurisdiction
Ireland
Source validation date
18 May 2023
Source classification
Other
Read the original source

Read the company intelligence methodology