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 284]
Company NameWarning DateCountry of Origin
Hermann Brothers Group27/03/2013USA
Hopler Global Investment Group16/07/2014Hong Kong
Hunt Acquisition Group06/08/2014Japan
Hunter Rowe Financial29/01/2009Germany
Huntington Asset Management Group13/07/2007Switzerland
International Capital Trust Company Inc21/10/1999United Kingdom
International Consortium Growth Holdings21/03/2001Bahamas, USA
International Consortium Growth Holdings12/06/2002Bahamas, USA
Intraday Investment Group13/05/2009Commonwealth of Dominica and Ireland
Investment Program Management Inc. 27/08/1998Belize, Ireland, Spain
Investor Relations Corp.13/05/2009Switzerland
Izard Quin Division Holding Limited20/03/2013Switzerland
J R Mathey04/05/2000Canada
J. P. Turner & Company L.L.C.15/08/2000USA
J. P. Turner & Company L.L.C.25/05/2001USA
J.P. Turner and Company LLC08/03/2002USA
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