Central Bank of Ireland
- Name in source
- Danske Ireland (Clone)
- Source jurisdiction
- Ireland
- Source validation date
- 18 July 2023
- Source classification
- Other
Public company intelligence record
Danske Ireland (Clone)
Danske Ireland (Clone). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.
- Recorded entity name
- Danske Ireland (Clone)
- Recorded URL
- https://centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-danske-bank-a-s-28-jun-2023
- URL text as imported
- https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-danske-bank-a-s-28-jun-2023
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for Danske Ireland (Clone) (centralbank.ie)?
This database links one attributable regulator notice to the Danske Ireland (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
- Danske Ireland (Clone)
- Matched domain
- centralbank.ie