JP Morgan Chase (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm
Why this matters
The document is a Central Bank of Ireland warning notice that the named entity is not authorised to provide banking or financial services in Ireland and is a scam cloning a legitimate bank. It is classified as a warning because it is a public alert about a specific clone firm aimed at consumers. Banking & Credit is the sector the scam impersonates. AML / Financial Crime reflects the fraudulent nature of the activity, and Authorisation & Licensing reflects the unauthorised status. Urgency is high because the notice lists active contact channels (email addresses, phone number, website) that consumers could be exposed to.
AI-generated classification rationale, not a full analysis. Verify with the original CBI source before acting. Full disclaimer.
What the CBI said
Warning: Unauthorised Banking Business Unauthorised Firm Name JP Morgan Chase (CLONE) Website www.morganchase.co.uk Email addresses used [email protected] [email protected] Phone number used +353 1 200 3136 Authorisation in Ireland This firm is not authorised to provide banking business…
Extract from CBI . Read the full notice at the source for the authoritative text.
Context
Central Bank of Ireland (CBI) — Ireland's central bank and financial services regulator. We track 319 updates from them.
Ireland's Central Bank regulates funds and banking sectors. Browse all Ireland updates.
This update is classified under AML / Financial Crime, Authorisation & Licensing and Banking & Credit.