Public company intelligence record

Trojan Funds (Clone)

Trojan Funds (Clone). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.

Recorded entity name
Trojan Funds (Clone)
Recorded URL
https://centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-trojan-funds-(clone)-22-october-2021
URL text as imported
https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-trojan-funds-(clone)-22-october-2021
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for Trojan Funds (Clone) (centralbank.ie)?

This database links one attributable regulator notice to the Trojan Funds (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
Trojan Funds (Clone)
Matched domain
centralbank.ie

Central Bank of Ireland

Name in source
Trojan Funds (Clone)
Source jurisdiction
Ireland
Source validation date
26 October 2021
Source classification
Other
Read the original source

Read the company intelligence methodology