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 1 - 20 of 293]
Company NameWarning DateCountry of Origin
3G Equity Partners15/09/2016Brazil
ACA Group Limited11/12/2014Hong Kong
AGF Europe Advisors15/03/2013United Kingdom
Allconi Bank Administration Limited25/10/2013Ireland
Allconi Bank Administration Limited13/05/2009Ireland
Allied Capital Services Inc.02/11/2001Panama, Costa Rica
Allied Irish Group30/08/2013Ireland
Ametron Consultants09/12/1998Cyprus
Asashi Mergers & Acquisitions 10/02/2017Japan
Ashland Mergers & Acquisitions Management 24/03/2014Japan
Asian Futures Trading Group05/08/2014Hong Kong
Asian Loan Financial Service13/02/2014India
Atlantic Capital Management16/08/2006Spain
Avid Investor Inc.08/02/2002Hong Kong, Cayman Islands
Barrington Consultants Inc28/06/2001Phillipines
Barrington Consultants Inc11/12/2000The Philippines
Bauer & Weiss Associates09/07/2009Switzerland and the United Kingdom
Bernstein, Whitman & Lloyds22/03/2013USA
Bingham Consulting Group22/12/2011USA
Bond Asset Management22/08/2012United Kingdom, Germany & Hong Kong