The Central Bank of Ireland issued a warning notice stating that KPH Advisory Services (Clone) is not authorised in Ireland as an investment firm or an investment business firm and is operating as a fraudulent entity. The warning concerns a clone firm operating via kphadvisoryservices.com that has copied the details of the legitimate, Central Bank-authorised firm KPH Advisory Services Limited, including its name, address, Central Bank of Ireland reference number and Companies Registration Office number, in an effort to pass itself off as the authorised entity. The Central Bank noted there is no connection between the authorised firm and the fraudulent clone, and published the firm name under section 53 of the Central Bank (Supervision and Enforcement) Act 2013.
Central Bank of Ireland 2026-03-02
Central Bank of Ireland warns that KPH Advisory Services (Clone) is an unauthorised investment firm impersonating an authorised firm
The Central Bank of Ireland issued a warning that KPH Advisory Services (Clone) is fraudulently operating as an unauthorised investment firm in Ireland. The clone firm has copied details of the legitimate KPH Advisory Services Limited to impersonate the authorised entity. There is no connection between the legitimate firm and the fraudulent clone.