Sparkasse Bank Malta PLC, Ireland Branch

Reference number: 920484

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Registered with the FCA

This firm is on the FCA register in connection with collective investment schemes rather than as a fully authorised firm. What protection you have depends on the scheme, not on this record.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    +3531 5720 400

  • Address

    9 Windsor Place, 1st Floor, Dublin 2, D02 YF30, Ireland

In the full report: 2 background checks

  • What kind of line +3531 5720 400 is
  • Who else gives the postcode D02 YF30
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Past FCA permissions and consumer protection

  • The fund, not the firm
    This firm safeguards the assets of an overseas fund that is recognised for sale to UK investors. The fund itself is not FCA authorised, so check what protection it carries before investing.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

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  • 2 background checks on its contact details

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Frequently asked questions about this firm

Is Sparkasse Bank Malta PLC, Ireland Branch FCA authorised?
Yes, Sparkasse Bank Malta PLC, Ireland Branch (FRN 920484) is registered with the FCA and permitted to provide its regulated services.
What is Sparkasse Bank Malta PLC, Ireland Branch’s phone number?
The FCA register lists the phone number +3531 5720 400 for Sparkasse Bank Malta PLC, Ireland Branch. If you were given different contact details, use these to check with the firm before going any further.
Is Sparkasse Bank Malta PLC, Ireland Branch a scam or clone?
Sparkasse Bank Malta PLC, Ireland Branch is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Sparkasse Bank Malta PLC, Ireland Branch?
Sparkasse Bank Malta PLC, Ireland Branch is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.

Sources and links

The full report on Sparkasse Bank Malta PLC, Ireland Branch

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