Youtong Loan Financial (Clone)- Central Bank of Ireland Issues Warning on Unauthorised Firm
13 June 2025
Warning Notice
| Warning: | Unauthorised Retail Credit Firm |
| Unauthorised Firm Name | Youtong Loan Financial (Clone) |
| Website | https://youtongloanfinancial.com/ |
| Email address(es) used | [email protected] |
| Telephone number used | +34 656 63 11 62 |
| Authorisation in Ireland | This firm is not authorised to provide retail credit services in Ireland. |
| Additional information | The firm cloned the details (address, swift codes, VAT and tax identification numbers) of an entity authorised by the Bank of Spain and has been seeking to pass itself off as Bankinter in order to deceive consumers. It should be noted that there is no connection whatsoever between the legitimate firm and this scam 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