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 161 - 180 of 257]
Company NameWarning DateCountry of Origin
Morrison Cross Financial Investments Limited28/02/2001Panama
Mortgage Shop London28/11/2013United Kingdom
Mr. Mark Nolan (Date of Birth 02/06/1969) a former director of Tony Bourke Insurances Limited08/01/2014Ireland
Mr. Michael Gilmore (Date of Birth 13/05/1954) a former director of Aligned Brokers Countrywide Limited08/01/2014Ireland
Murray Merger Group24/05/2012Japan
Nation Capital Group13/12/2004Spain
Nelson Capital Advisors24/05/2013USA
New Century Capital30/06/2010Austria and the United Kingdom
Olta Capital Management Inc.21/01/2010Ireland and Luxembourg
Omega Capital Management08/10/2008Malaysia
Oscar Gruss & Son Inc.01/11/1999USA
Otis KPO, LLC03/05/2012USA
Overseas Advisory Corporation10/05/1999Spain
Pacific Cortez Securities inc15/04/1999USA
Parker Forrester21/04/2010China, USA & Brazil
Pearson Clarke LLP25/02/2004Canada
Pendulum Capital Markets Inc.01/02/2013USA
Phoenix Financial Services24/11/2014USA
Pierce Watters and Associates Consulting Ltd11/09/2002Switzerland
Powers Booth Limited28/02/2002Austria