Raisin Bank AG (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
29 April 2026
Warning Notice
| Warning | Unauthorised Banking Business, Investment Firm, Investment Business Firm |
| Unauthorised Firm Name | Raisin Bank AG (Clone) |
| Website | N/A |
| Email address used | [email protected] |
| Phone number used | 0441618062323 |
| Authorisation in Ireland | Raisin Bank AG (Clone) is not authorised to provide Banking business, Investment services or Investment Business services in Ireland. |
| Additional information | This Unauthorised Firm has cloned the name and details of a Central Bank authorised firm and has been seeking to pass itself off as the legitimate firm, Raisin Bank AG, in order to deceive consumers. It should be noted that there is no connection between the Central Bank authorised firm and the Unauthorised Firm. |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800 or report an unauthorised firm directly to the Central Bank.
- 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.