Prior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was established known as the Central Bank of Ireland Commission. This Commission has the task of issuing licences to CBI-regulated brokers, but also has a number of other very important roles. It acts as a watchdog for the following service providers and their activities: Insurance providers, including general and life insurance as well as any consumer-related issues; Credit unions; Credit and mortgage providers and moneylenders, as well as overseeing customer charges and related consumer issues.
SQUARED FINANCIALScore 6.38
2-5 years | Regulated in Cyprus | Market Making(MM) | MT4/5 White Label
CBI : C39679
2-5 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers
CBI : C39679
Sentry DerivativesScore 1.28
1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business
CBI : C53877
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