the Central Bank's warning list is the first place to look
Every year the Central Bank publishes warnings against brokers soliciting Ireland clients without permission. Those lists are free intelligence: use them before investing, and cite them after a loss.
What the warning lists contain
Warnings name firms, websites and clone patterns observed targeting Ireland. They are published precisely because complaints arrived — meaning real victims preceded every entry.
In claims, a named warning converts your loss from "investment went wrong" into "documented, warned-about fraud" — language banks and complaint bodies act on.
The gap the lists cannot close
New scam brands appear faster than warnings. That is why the register check matters more than the blacklist: no licence means no permission, regardless of warnings.
Irish victims should file a Garda crime reference number early — banks and the FSMA-style ombudsman route typically ask for it before opening a reimbursement case.
Using warnings in a claim
If the platform that took your money appears in a the Central Bank warning, attach it to your An Garda Síochána report and your written bank claim. It pre-empts the "you invested wisely" defence.
If it is not listed, the register check plus your evidence still carries the claim — warnings help, but registration status decides.
Frequently asked questions
Where do I find the official warning list?
On the Central Bank's website — search for "warnings" or "unauthorised firms". Beware fake "regulator" sites that scam operators create.
The firm is not on any list. Does that mean it is safe?
No. Only a licence on the official register is meaningful. Most fraud platforms never live long enough to be warned about.
Not sure where your situation fits?
Describe what happened in your own words. We will tell you honestly whether a cryptocurrency trading loss review is the right next step.