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.

Find Unauthorised Firms with...

View Full Printable Page
  Unauthorised Firms - [Displaying results 81 - 100 of 293]
Company NameWarning DateCountry of Origin
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
Farnhams Consulting Group15/07/2016USA
Ferrier Group08/03/2016USA
Financial Counselling Group Ltd22/05/2000Canada
Financial Currency Consultants Ltd05/04/2002West Indies
Financial Solution Blackstone08/11/2012Germany
First Capital Securities S.A. 07/10/1999Switzerland
First Federal Capital inc26/01/1999Phillipines
First Iberian SL22/07/1999Spain
First Standard Management Limited09/11/2011Ireland, Switzerland & Hong Kong
Frank Goldenberg Yoshi01/03/2013Hong Kong
Franklin Management06/08/2002Switzerland
Fullerton Financial Corporation21/10/1999Antigua
Futuro Financial03/06/2011Japan