Cryptonomen source record
Verge Capital Limited (Clone) | Source Record
Published 5 November 2026 by Cryptonomen
Verge Capital Limited (Clone) is identified in an attributed Central Bank of Ireland source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Verge Capital Limited (Clone)
- Source authority
- Central Bank of Ireland
- Source jurisdiction
- Ireland
- Recorded category
- Other
- Source validation date
- 2022-02-10
- Source modification date
- 2022-02-10
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
Verge Capital Limited (Clone) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in the United Kingdom and Ireland.
This unauthorised firm has cloned the name, address and registration number of Verge Capital Limited which is a Central Bank authorised entity. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised firm.
What the source establishes
The category recorded for Verge Capital Limited (Clone) is Other. This record attributes that information to Central Bank of Ireland. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Central Bank of Ireland record for Verge Capital Limited (Clone)
Questions relevant to an investigation
If your incident concerns Verge Capital Limited (Clone), preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.