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CBI unauthorised firms
Searchable by domain

Published by Ireland flagCentral Bank of Ireland. Type a domain to see whether CBI has published a notice naming it. Every answer links to the notice itself.

Published notices
346
Domains named
405
Warnings, 12 months
128
Earliest notice
Apr 19, 2023
Last notice
Sep 4, 2026

The list

What being on it
actually means.

How to read the CBI warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the CBI warnings

The Central Bank of Ireland lists unauthorised firms for which it has published a warning notice. Use the original notice and the official register together when checking a provider.

Read the official unauthorised firms

Unauthorised firms

An entry records a warning published by the Central Bank of Ireland about a named firm.

Compare the identity

Compare the domain and contact details in the warning with those supplied to you and those in the register.

Warnings can lag

The Central Bank says some scams may not yet have come to its attention and may have no published notice.

What Snyfer has collected

Notices in Snyfer
346
Domains in Snyfer
405
Latest warning recorded
Sep 4, 2026
Archive browsing limit
500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Search the Central Bank registers for the firm and the permission relevant to the offered service.

Visit the official CBI website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to CBI.

Explanations by Snyfer · Official source for this guide

Publication history

When CBI
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 37
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 346 notices published by CBI.
  • Those notices name 405 distinct domains, an average of 1.2 per notice.
  • August 2026 was the busiest month, with 17 notices.
  • Over the last year that is about 11 warnings a month, counting one per domain named.
  • 0.2 percent of the domains CBI has named are grouped under Veltrix Markets.
  • One group was still being flagged in the three months to Aug 20, 2026.
  • The most recent notice we hold from CBI is dated Sep 4, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains CBI has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Veltrix Markets

1 of 749 domains flagged · 1 notices

First flagged Aug 20, 2026·last Aug 20, 2026

The archive

The notices themselves,
newest first.

Every row links to CBI's own published notice, so nothing here has to be taken on our word.
405 warnings