Optal Financial Europe (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
09 October 2025
Warning Notice
| Warning | Unauthorised Retail Credit Firm |
| Unauthorised Firm Name | Optal Financial Europe (Clone) |
| Phone numbers used | - +353 83 113 3636
- +353 83 880 1152
- +353 89 946 0081
- +353 (81) 890 4511
- +353 83 379 8929
|
| Authorisation in Ireland | Optal Financial Europe (Clone)is not authorised to provide Investment services in Ireland. |
| Additional Information | This entity has been seeking to pass itself off as the legitimate firm Optal Financial Europe Limited, in order to deceive consumers. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and this 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.