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 21 - 40 of 257]
Company NameWarning DateCountry of Origin
Bradford Kempner investments Limited23/10/2000Phillipines, The Netherlands, Canada
Bradford Kempner Investments Limited04/09/2000The Philippines, The Netherlands and Canada
Brock Hartwick10/07/2014UK
Bull and Bear Advisory11/06/2008Ireland
Bull and Bear Capital Management23/07/2001Spain, Switzerland
Burlington International18/11/1999Hong Kong
Cambridge Capital LLC22/07/1999USA
Cambridge Global Limited18/02/2003Austria, Hungary, Italy
Capital Assets Limited09/12/1999Taiwan, Spain
Capital Mergers & Acquisitions 28/11/2014Japan
Carlton Marsh Limited05/02/2004Brazil, Panama, Singapore
Carter James SL20/11/2001Spain, USA
CB Peel & Associates22/05/2000USA
CD Equities Global Equities Partnership13/08/2009United Kingdom
Chamberlin Management Inc.04/12/2001Spain, Switzerland, USA
Chateau Schreiber Financial Management & Trust SA26/01/1999Switzerland
Citilife Financial Limited24/05/2012Ireland & United Kingdom
Citystate Consulting Co.07/08/2014USA
Clanvale Securities S.A.28/02/2002Venezuela
Claridon Asset Management15/05/2013United Kingdom