List / Search Unauthorised Firms 

The following is a list of unauthorised firms in respect of which the Central Bank has published warning notices. The list details the date of publication of the warning notice by the Central Bank and details of the Country of Origin of the firm.

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  Unauthorised Firms - [Displaying results 61 - 80 of 271]
Company NameWarning DateCountry of Origin
Dow Templeton & Associates07/10/1998Turks & Caicos Islands
Drake Merger Management05/10/2012Japan
Dufresne and Andy International13/05/2009USA
Dukes & Co. Securities Inc22/07/1999Phillipines, Belize
Eagle Commerce Group04/04/2013USA
Eastern Capitol International Corp.30/11/1999Hong Kong
Eldridge Financial03/05/2012Switzerland
Elliott & Laurence Consultancy Group06/03/2012USA
Epsilon Capital Management31/07/2012Switzerland
Equinox Financial House21/11/2014Ireland
Equitex Trading Limited09/08/2001Thailand
Equities Europe21/01/2010Ireland
Euro Asia Investments Inc10/05/1999Czech Republic
Euro Zone Consulting04/05/2000Czech Republic
Everest 1 Inc.27/11/2000USA
Evergreen International Spot Trading Inc07/10/1999USA
Fairchild Financial Group Inc21/10/1999USA
Ferrier Group08/03/2016USA
Financial Counselling Group Ltd22/05/2000Canada
Financial Currency Consultants Ltd05/04/2002West Indies