Ireland · Initial assessment
Investment fraud assessment in Ireland
A structured first review for people in Ireland facing an investment or trading dispute. AJ Management Services AG is a Swiss company; no Irish professional admission is represented.
When an investment raises questions, start with the evidence.
Review the identity of the company, its communications and the investment documents.
Build a transaction timeline and identify the recipients of payments.
Consider appropriate reporting routes and whether specialist local advice is needed.
Checking a firm in Ireland
The Central Bank of Ireland publishes registers and warnings. Check contact details independently; a genuine firm’s name can be misused.
Central Bank of Ireland: avoiding financial services scams
Links are provided for reference. AJ does not claim any affiliation with the Central Bank.
A clearer first step
Tell us what happened.
Start with the essentials. Your initial case assessment is free.
Private enquiry. No obligation to proceed.