ING Bank (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
02 August 2022
Warning Notice
[Most recently updated 26 August 2024]
| Warning: | Unauthorised Investment Firm / Unauthorised Investment Business Firm |
| Unauthorised Firm Name | ING Bank (Clone) |
| Alternative names used | ING Wholesale Banking (Clone)
ING Bank NV (Clone) |
| Email address(es) used | · [email protected],
· [email protected] and
· [email protected]
· [email protected]
· [email protected] |
| Phone number(s) used | 01 699 4432 |
| Authorisation in Ireland | This firm is not authorised to provide investment services in Ireland. |
| Additional information | The firm cloned the name, address, CRO number and Central Bank of Ireland number of a Central Bank authorised firm and has been seeking to pass itself off as the legitimate firm, ING Bank NV, in order to deceive consumers. It should be noted that there is no connection whatsoever between the Central Bank authorised entity and the fraudulent firm.
The products offered by the fraudulent firm includes:
· ING Capital Protected Fixed Term Deposit Account |
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