Capital Gardens ICAV (Clone) – Central Bank of Ireland Issues Warning on Unauthorised Firm
07 May 2024
Warning Notice
| Warning: | Unauthorised Investment Firm / ICAV |
| Unauthorised Firm Name | Capital Gardens ICAV |
| Website | www.capitolgardensicav.com |
| Email address(es) used | [email protected]
[email protected]
[email protected] |
| Phone number(s) used | +353 94 901 9016 |
| Authorisation in Ireland | This firm is not authorised to provide investment services, carry on as an ICAV or any other financial services in Ireland. |
| Additional information | The firm cloned the details of a Central Bank authorised firm and has been seeking to pass itself off as the legitimate firm, Capital Gardens ICAV, in order to deceive consumers. It should be noted there is no connection whatsoever between the Central Bank authorised firm and the fraudulent entity. |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800.
- For more information on how to protect yourself from financial scams, please visit www.centralbank.ie/financialscams
- The name of the above firm is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013