Lombard Odier Inc. (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
05 April 2024
Warning Notice
| Warning: | Unauthorised Banker / Unauthorised Investment Firm |
| Unauthorised Firm Name | Lombard Odier Inc. |
| Website | None identified |
| Email address(es) used | [email protected]
[email protected]
[email protected] |
| Phone number(s) used | +41 43 883 0669 |
| Authorisation in Ireland | Lombard Odier Inc. (Clone) is not authorised to provide banking business or investment services in Ireland. |
| Additional information | The firm cloned the details of the legitimate entity, Lombard Odier (Europe) S.A., who is passporting into Ireland and authorised by Commission de Surveillance du Secteur Financier (‘CSSF’) in Luxembourg, in order to deceive consumers. It should be noted there is no connection whatsoever between the CSSF authorised firm and the fraudulent entity.
The products offered by the fraudulent entity includes:
· Term Deposits
· Secondary Market Bonds |
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