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 293]
Company NameWarning DateCountry of Origin
Cranley & Associates S.L.28/02/2002Spain
Crown Capital Management Corporation Limited09/01/2001Bahamas
CT Lambson & Associates, LLC10/09/2012USA
Currency Associates06/08/2002USA
Davidson Capital Partners03/04/2012USA
Day-Long Loans and Financial Investment 01/08/2014Ireland
Dean Witter Consultancy03/04/2013USA
Dow Templeton & Associates07/10/1998Turks & Caicos Islands
Drake Merger Management05/10/2012Japan
Drakefield Corporate Partners27/01/2017USA
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
Edward Colfer t/a EC Negotiation Services 19/08/2016Ireland
Eldridge Financial03/05/2012Switzerland
Elliott & Laurence Consultancy Group06/03/2012USA
Ellis & Reid Investments20/07/2016Ireland
Epsilon Capital Management31/07/2012Switzerland
Equinox Financial House21/11/2014Ireland