Public company intelligence record

JMS Limited / JMS Financial (Clone)

JMS Limited / JMS Financial (Clone). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available…

Recorded entity name
JMS Limited / JMS Financial (Clone)
Recorded URL
https://centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-jms-limited-jms-financial-(clone)-29-october-2021
URL text as imported
https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-jms-limited-jms-financial-(clone)-29-october-2021
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for JMS Limited / JMS Financial (Clone) (centralbank.ie)?

This database links one attributable regulator notice to the JMS Limited / JMS Financial (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
JMS Limited / JMS Financial (Clone)
Matched domain
centralbank.ie

Central Bank of Ireland

Name in source
JMS Limited / JMS Financial (Clone)
Source jurisdiction
Ireland
Source validation date
1 November 2021
Source classification
Other
Read the original source

Read the company intelligence methodology