Public company intelligence record

Wisebanc and Orion Service EOOD

Wisebanc and Orion Service EOOD. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.

Recorded entity name
Wisebanc and Orion Service EOOD
Recorded URL
https://centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-investment-firm-WisebancOrionServiceEOODBulgaria
URL text as imported
https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-investment-firm-WisebancOrionServiceEOODBulgaria
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for Wisebanc and Orion Service EOOD (centralbank.ie)?

This database links one attributable regulator notice to the Wisebanc and Orion Service EOOD 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
Wisebanc and Orion Service EOOD
Matched domain
centralbank.ie

Central Bank of Ireland

Name in source
Wisebanc and Orion Service EOOD
Source jurisdiction
Ireland
Source validation date
2 October 2018
Read the original source

Read the company intelligence methodology