Sorry if this is a stupid question, surely the CB's everywhere have a department for following potential scams.I will also report the europeandeposits.com website to the CBI too for being an unauthorised deposit taker.
Sorry if this is a stupid question, surely the CB's everywhere have a department for following potential scams.I will also report the europeandeposits.com website to the CBI too for being an unauthorised deposit taker.
I looked at reporting the ad to Google. It states the advertiser is verified, a company called Moneda Capital PLC (https://www.monedacapitalgroup.com/about-us.php. ). Was this the same company as the other sites?Grrrrr ... the link that Google provide, in their emails, to dispute their decision does not work.. Another example of the awful approach that Google have with reporting and identifying scams (and not self-identifying scams on their side).
I have re-reported the advert to Google and used stronger and clearer language to explain.
I will also report the europeandeposits.com website to the CBI too for being an unauthorised deposit taker.
Sorry if this is a stupid question, surely the CB's everywhere have a department for following potential scams.
I looked at reporting the ad to Google. It states the advertiser is verified, a company called Moneda Capital PLC (https://www.monedacapitalgroup.com/about-us.php. ). Was this the same company as the other sites?
There's no mention of Moneda on the European deposit site.
Thank you for your email and for bringing this matter to the attention of the Central Bank of Ireland (‘Central Bank’). The Central Bank can confirm that a website calling itself ‘European Deposits’ is not authorised by the Central Bank.
The Central Bank issued a warning notice regarding this comparison websites in June 2024 - https://www.centralbank.ie/news/art...authorised-firm-european-deposits-17-jun-2024
Please be advised that where a person deals with an unauthorised firm, there is no recourse to the Statutory Compensation Scheme or to the Financial Services and Pensions Ombudsman. Furthermore, the Central Bank does not recoup monies lost by people who deal with unauthorised firms
You may wish to report this matter directly to your local Garda Station or to the Garda National Economic Crime Bureau at GNECB.DistrictOffice@garda.ie. If you are provided with a Garda reference code (‘Pulse identification number’), please forward the PULSE reference details to us.
In addition, you may wish to report this matter directly to your banking provider.
We wish to notify you that we may disclose the information you provide to the Central Bank to External Third Party Organisations, as is necessary in furtherance of our investigations
Thank you for again for contacting the Central Bank.
Yours sincerely,
Unauthorised Providers Unit │ Enforcement Advisory Division
Central Bank of Ireland
Thank you for your email.
The Central Bank can assure you that any instance of alleged unauthorised activity that comes to the attention of the Central Bank is investigated in full and all statutory reporting obligations are complied with by the Central Bank over the course of its investigations. Additionally, in accordance with our statutory obligations of confidentiality, the Central Bank cannot provide any details on any of our ongoing investigations.
Thank you again for the information you have provided to the Central Bank.
Yours sincerely,
Unauthorised Providers Unit │ Enforcement Advisory Division
This is shocking ... Google showing scam cryptocurrency advertisements featuring Michael Martin.
![]()
Scam cryptocurrency ads on Google featuring Tánaiste Micheál Martin were paid for in Russian and ‘shown four million times’
Online scam advertisements featuring images of Micheál Martin were bought by someone using the Russian language and were viewed by thousands of unsuspecting Irish people.m.independent.ie
Google need to be forced to:
- Human reviews of all adverts before publication.
- Only accept financial adverts from firms that are authorized by the Central Bank of Ireland.