One of the major regulatory authorities in Ireland, the Bank of Ireland has recently issued a warning for a firm falsely claiming to be authorized. The regulator has revealed that the name of the particular firm is APYHarvest Financial Services Ltd.
Bank of Ireland’s Warning
The Bank of Ireland has warned the citizens of Ireland and the United Kingdom to be cautious of APYHarvest Financial Services Ltd. The regulator has revealed that the firm is providing its services to the citizens of both, Ireland and UK.
While providing the services, the firm is claiming that it is authorized, which is not true at all. The firm has gone above and beyond in deceiving the citizens of Ireland and the United Kingdom.
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The firm is claiming that it is providing its services without acquiring any authorization in Ireland or the United Kingdom. This means that the financial services and products that the firm is offering are all illegal and in breach of the regulatory policies.
The Firm Needs Authorization
The Bank of Ireland has revealed that because the citizens of Ireland and the United Kingdom are interacting with the firm, it is important they issued a reiteration.
The regulatory authority has revealed that in both countries, a firm offering financial products and services to the citizens need a valid approval.
In Ireland, if any firm wants to offer locals with financial services, it needs to have a proper certification/authorization. The authority responsible for offering the particular certification in Ireland is the Bank of Ireland. No other regulator in Ireland is authorized to issue such certifications.
Even in the United Kingdom, a firm needs to have authorization from the Financial Conduct Authority (FCA) to offer financial services. Only the FCA is authorized to issue such certification to firms offering services to the citizens of the United Kingdom.
If a firm claims it is authorized in either or both countries but the certification it presents is for regulators other than the mentioned ones, then it is using forgery.
Such firms use fake certifications and make false claims in order to lure innocent investors. However, the citizens have to remain cautious of such firms and avoid interacting with them at all costs.
APYHarvest Financial Services Ltd’s False Claim
The Bank of Ireland has revealed that APYHarvest Financial Services Ltd is using the identity of an authorized entity in Ireland to lure innocent locals. The regulator has claimed that APYHarvest Financial Services is claiming that it is authorized to offer investment services.
The regulator has confirmed that the firm is offering services without any authorization. Therefore, the firm does not have the legal authority to offer their services in the particular region.
According to the regulator, the firm has also made itself a clone of a legal and authorized firm that is offering its services in Ireland. Simply put, it is faking itself to be a legal company that is currently offering its services in Ireland with a proper and accurate authorization.
The scamming firm has reportedly adopted the name and the address of the authorized firm in order to lure the citizens in Ireland. Even the authorized company known as Harvest Financial Services Ltd has provided clarification that it has no connection or link with the cloning firm at all.
Information about APYHarvest Financial Services
APYHarvest Financial Services is reportedly providing financial services to the citizens of Ireland without any authorization. The website that the platform has readied in order to make false claims about financial services and products is https://apyharvest.com.
The firm is even using the business reference number that belongs to the original authorized firm. Moreover, the address that the firm has provided on its website is also for the original company. This means that the company is faking its identity in order lure citizens of Ireland.
How To Get Your Money Back?
Get your money back from any scam broker!
Fill in the contact form on the page in this link and you will get the help you need in order to recover your stolen money! You will be guided through the whole refund process by the customer support of a recommended scam recovery service after which a case will be opened for you by a personal case manager.
