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 161 - 180 of 284]
Company NameWarning DateCountry of Origin
Medical Research Associates Venture Capital Fund18/12/2001USA
Midland Partners Ltd20/11/2001United Kingdom
Milestone AMG22/06/2012Luxembourg
Millenium Financial Limited23/10/2000Uruguay
Millenium Financial Limited08/02/2002Uruguay, Brazil, Switzerland, Singapore and Mexico
Millenium Financial Limited12/06/2002Uruguay, Brazil, Switzerland, Singapore, Mexico
Millenium Financial Limited23/03/2000Uruguay
Miyako Mergers & Acquisitions24/11/2014Japan
MJM Investments17/09/2009Belgium
MMA Capital Markets Limited (also known as MMA Forex & MMAFX)12/09/2012Ireland & United Arab Emirates
Monarch Wealth Consultants14/03/2012Japan
Montgomery Blake & Associates17/09/2009China & Singapore
Montgomery International Limited04/12/2001Gibraltar
Morgan Paris & Company08/03/2002Spain
Morgan Paris and Company06/08/2002Spain
Morgan Vanderbilt26/01/1999USA
Morrison Cross Financial Investments Limited28/02/2001Panama
Mortgage Shop London28/11/2013United Kingdom
Motoyagi and Associates23/11/2015Japan
Mr. Mark Nolan (Date of Birth 02/06/1969) a former director of Tony Bourke Insurances Limited08/01/2014Ireland