30-Jurisdiction Statutory Audit • Ireland (IE)
Is ShellBoxes Regulated in Ireland? (CBI Compliance Audit)
Deterministic regulatory audit of ShellBoxes (ShellBoxes) against Ireland's national supervisor (Central Bank of Ireland), statutory investor compensation limits, and retail margin rules.
Coverage: Ireland (IE) • Supervisor: CBI (Tier-1 Onshore)
- Local CBI Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to ShellBoxes Main DossierIreland (CBI) Statutory Compliance Matrix for ShellBoxes
Side-by-side comparison of Ireland's statutory requirements against ShellBoxes's recorded filings.
| Statutory Dimension | Ireland (CBI) Mandate | ShellBoxes Recorded Standing |
|---|---|---|
| National Supervisory Authority | Central Bank of Ireland (CBI) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CBI public register | None recorded in Ireland |
| Statutory Investor Compensation Cap | €20,000 ICS (Investor Compensation Scheme — 90% of net loss up to €20,000) | Not covered by Ireland domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold (CBI / ESMA CFD Intervention Measure) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | CBI Client Asset Requirements (CAR) Daily Reconciliation & Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
ShellBoxes — Ireland (CBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Ireland (CBI) Comparison
Benchmark ShellBoxes against peer institutions in our selected forex and cfd broker records: europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Fidus Investments Cyprus Ltd | CYSECCONSOB | 6.2 | Risk level not supplied | |
| BKN301 | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 5.0 | Risk level not supplied | |
| B2BINPAY | Estonian Financial Intelligence Unit (RAB / MTR Register) | 4.0 | Risk level not supplied | |
| OMGFIN | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 1.0 | Risk level not supplied | |
| NAGA Markets Europe Ltd | CNMVCYSEC | — | Risk level not supplied |
ShellBoxes in Ireland (CBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is ShellBoxes regulated in Ireland by CBI?
Our dataset currently holds 0 local CBI licences and 0 active foreign regulated licences for ShellBoxes. Residents of Ireland should verify primary authorisation directly on the CBI public register before transacting.
What is the investor compensation limit for Ireland residents using ShellBoxes?
Because ShellBoxes does not hold a recorded local CBI licence in our current snapshot, Ireland's domestic statutory compensation scheme (€20,000 ICS (Investor Compensation Scheme — 90% of net loss up to €20,000)) does not cover accounts opened with ShellBoxes's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Ireland (CBI)?
Central Bank of Ireland (CBI) enforces the following retail leverage and margin standard in Ireland: 30:1 Major FX / 20:1 Non-Major FX & Gold (CBI / ESMA CFD Intervention Measure), alongside client asset protection rules requiring CBI Client Asset Requirements (CAR) Daily Reconciliation & Segregation.
Which regulated alternatives to ShellBoxes hold licences in Ireland or comparable tiers?
Comparable institutions in this directory include Fidus Investments Cyprus Ltd (6.2/10, 2 filings), BKN301 (5.0/10, 2 filings), B2BINPAY (4.0/10, 2 filings), OMGFIN (1.0/10, 2 filings), NAGA Markets Europe Ltd (—/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark ShellBoxes against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.