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 121 - 140 of 251]
Company NameWarning DateCountry of Origin
J.S. Knight & Co. Ltd03/04/2008West Indies
Jefferson Management16/12/2003Luxembourg, Hong Kong
Jordan & Cole Investments Ltd21/04/2010Singapore, Panama, British West Indies, Bahrain & Taiwan
Jupiter Advisory01/09/2006Switzerland
Kaiser Young Associates08/11/2012Germany
Kline Management Group11/09/2002Belgium, Japan
Knowle Sachs & Company Inc.15/04/1999Cayman Islands, Phillipines, Switzerland
Kyle Robert Cawley (Date of Birth 21/02/1987) trading as Wine Street Investment Management11/02/2014Ireland
LA Policies30/04/2008Ireland
Lawrence James and Associates05/03/2013USA
Learn About Shares Limited08/12/2011Ireland
Legacy Capital Management28/06/2013USA
Lehman Reilly30/10/2012Ireland
Leighton Corporate Services, LLC.20/12/2013USA
Lincoln Ventures03/12/2008Canada
Livingstone Asset Management15/10/2002Switzerland, France, Italy, Sweden
Lloyds and Associates Ltd 12/06/2002Spain
London Equities18/02/2009Ireland & Belgium
London McFee Investment21/04/2010The Netherlands
Magnum Worldwide Investments05/02/1999Spain