phone us  +49 341 9826113     email us de@gmlitigationassistance.com

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!

Azuris Finance



Azuris Finance - Warnung CBI Ireland - 2018-Dec-19



Central Bank of Ireland Issues Warning on Unauthorised Firm
19 December 2018 Press Release
Warning

The Central Bank of Ireland (‘Central Bank’) today 19 December 2018 published the name of an unauthorised firm, Azuris Finance/Azuris Finances (France) – https://azuris-online.com. Azuris Finance/Azuris Finances (France) is not authorised by the Central Bank as a retail credit firm and has advertised the availability of credit online.

A list of unauthorised firms published to date is available on the Central Bank website.

It is a criminal offence for an unauthorised firm/person to provide financial services in Ireland that would require an authorisation under the relevant legislation which the Central Bank is the responsible body for enforcing. Consumers should be wary of advertisements offering loans from unauthorised/anonymous firms or persons. Consumers can check the Central Bank registers online to find out if a firm they are dealing with is authorised.

Any person wishing to contact the Central Bank with information regarding such firms/persons may telephone (01) 224 4000. This line is also available to the public to check if a firm is authorised. Since obtaining the necessary legal powers in August 1998, the names of 333 unauthorised firms have been published by the Central Bank.

ENDS

Media queries: Media Relations +353 1 224 6299; media@centralbank.ie

Notes to editors

The name of the above firm is published under the Central Bank (Supervision and Enforcement) Act 2013.