Solunar Finance Holdings / Solunar Finance Holding (Clone of Ireland incorporated company)

What Is This Scam?

Solunar Finance Holdings / Solunar Finance Holding (Clone of Ireland incorporated company) is an unauthorized financial services operation that impersonates a legitimate regulated entity. This clone firm operates through a fraudulent website and email address designed to deceive consumers into believing they are dealing with an authorized financial institution. Scammers using this clone typically target individuals seeking investment opportunities, financial advisory services, or trading platforms by presenting themselves as a trustworthy, regulated entity when no such authorization exists.

The scam operates by leveraging the reputation and branding of the legitimate Solunar Finance Holdings to gain consumer trust. Victims may be solicited to deposit funds, provide personal financial information, or enter into investment agreements with the fraudulent entity. Once funds are transferred or sensitive information is compromised, victims typically have limited recourse for recovery.

Who Are They Impersonating?

The fraudulent operation impersonates Solunar Finance Holdings, a legitimate Ireland-incorporated company with an official website at solunarlimited.ie. The authentic entity is regulated by the Central Bank of Ireland, which maintains oversight of financial service providers operating within the Irish financial system.

The clone uses a deceptively similar domain name (solunarlimited.com instead of solunarlimited.ie) and fraudulent contact channels including the email address [email protected] to conduct its operations. This subtle domain variation is a common tactic used by fraudsters to confuse consumers and evade detection.

Evidence & Regulatory Action

This scam has been formally reported to and documented by multiple regulatory authorities. The Financial Conduct Authority (FCA) of the United Kingdom has issued a specific warning regarding this unauthorized firm as of December 29, 2025.

The fraudulent operation has been registered in the Cloned Firm Registry, confirming its status as an unauthorized clone. Multiple financial intelligence and due diligence platforms have documented this warning, indicating the severity and scope of the threat. The Central Bank of Ireland, as the regulator of the legitimate entity, has also been made aware of this impersonation activity.

The phone numbers associated with this fraudulent operation are +353899833092 and +353899488299, which should be avoided. Any communication from these numbers or the email [email protected] should be treated as potentially fraudulent.

Red Flags

• Website domain solunarlimited.com instead of the official solunarlimited.ie
• Unsolicited contact via email from [email protected] offering financial services
• Pressure to deposit funds quickly or provide sensitive financial information
• Inability to verify authorization with the Central Bank of Ireland
• Contact from phone numbers +353899833092 or +353899488299
• Promises of guaranteed returns or exclusive investment opportunities
• Requests for payment via wire transfer, cryptocurrency, or untraceable methods
• Lack of verifiable physical business address or professional office presence

What To Do If You Have Been Contacted

• Do not provide any personal, financial, or identification information to the fraudulent entity
• Do not transfer any funds or make any payments
• Verify the legitimacy of any financial service provider directly through the Central Bank of Ireland's official registry before engaging
• Report the scam to your local financial regulator and law enforcement agency
• If you have already provided sensitive information, monitor your financial accounts closely for unauthorized activity
• Contact your bank immediately if you have transferred funds to the fraudulent operation to attempt reversal
• Document all communications and contact details from the scammer for evidence purposes
• Report the fraudulent email address and phone numbers to your email provider and telecommunications company