Central Bank of Ireland: Unauthorised firms
Central Bank of Ireland (IE). 1,175 entries, newest first; showing 1,001–1,175. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 3 May 2012 | Russell Merger Group | — |
| 3 May 2012 | The Pinnacle Group | — |
| 3 Apr 2012 | Davidson Capital Partners | — |
| 3 Apr 2012 | Pratt International KPO, LLC | — |
| 3 Apr 2012 | Quadrant Mergers and Acquisitions | — |
| 3 Apr 2012 | Walton Johnson & Co Corporate Services | — |
| 14 Mar 2012 | Global World Mergers and Acquisitions | — |
| 14 Mar 2012 | Monarch Wealth Consultants | — |
| 6 Mar 2012 | Elliott & Laurence Consultancy Group | — |
| 20 Jan 2012 | Salamon & Tate Consulting Group | — |
| 20 Jan 2012 | Winchester Consultancy Group | — |
| 22 Dec 2011 | Bingham Consulting Group | — |
| 22 Dec 2011 | Tate and Carver Consultancy Group | — |
| 8 Dec 2011 | Learn About Shares Limited | — |
| 9 Nov 2011 | First Standard Management Limited | — |
| 3 Jun 2011 | Futuro Financial | — |
| 3 Jun 2011 | Tortola Capital | — |
| 19 Apr 2011 | TPG Securities | — |
| 11 Feb 2011 | The Bank Street Securities/TBS Securities | — |
| 22 Dec 2010 | Rooney Gallagher Private Equity Partners LLC | — |
| 21 Sep 2010 | Marcus Jones International | — |
| 30 Jun 2010 | Borsa Financial | — |
| 30 Jun 2010 | New Century Capital | — |
| 21 Apr 2010 | Jordan & Cole Investments Ltd | — |
| 21 Apr 2010 | London McFee Investment | — |
| 21 Apr 2010 | Name withheld (individual) | — |
| 21 Jan 2010 | Name withheld (individual) | — |
| 21 Jan 2010 | Olta Capital Management Inc. | — |
| 17 Sep 2009 | MJM Investments | — |
| 17 Sep 2009 | Montgomery Blake & Associates | — |
| 17 Sep 2009 | The Morgan Stern Group | — |
| 13 Aug 2009 | CD Equities Global Equities Partnership | — |
| 13 Aug 2009 | Green Care Investments | — |
| 9 Jul 2009 | Bauer & Weiss Associates | — |
| 9 Jul 2009 | Swiss Key Equity Consult AG | — |
| 13 May 2009 | Allconi Bank Administration Limited | — |
| 13 May 2009 | Dufresne and Andy International | — |
| 13 May 2009 | Intraday Investment Group | — |
| 13 May 2009 | Investor Relations Corp. | — |
| 18 Feb 2009 | Guardian Asset Management | — |
| 18 Feb 2009 | Name withheld (individual) | — |
| 29 Jan 2009 | Hunter Rowe Financial | — |
| 3 Dec 2008 | Lincoln Ventures | — |
| 8 Oct 2008 | Boulton Capital Partners | — |
| 8 Oct 2008 | Gotthard Capital Partners | — |
| 8 Oct 2008 | Omega Capital Management | — |
| 8 Oct 2008 | Westcomb Capital Management | — |
| 11 Jun 2008 | Bull and Bear Advisory | — |
| 30 Apr 2008 | Name withheld (individual) | — |
| 3 Apr 2008 | J.S. Knight & Co. Ltd | — |
| 13 Jul 2007 | Huntington Asset Management Group | — |
| 1 Sep 2006 | Jupiter Advisory | — |
| 16 Aug 2006 | Atlantic Capital Management | — |
| 23 Jun 2006 | Stonewell Finance | — |
| 12 May 2006 | Godfrey Brooks Investment Advisory | — |
| 21 Dec 2005 | Woods and Sheldon | — |
| 17 Jun 2005 | The Roth Group | — |
| 13 Dec 2004 | Nation Capital Group | — |
| 9 Jun 2004 | Whittman Wright and Associates | — |
| 25 Feb 2004 | Pearson Clarke LLP | — |
| 5 Feb 2004 | Carlton Marsh Limited | — |
| 5 Feb 2004 | Professional Capital Management Pte Ltd | — |
| 16 Dec 2003 | Global Investment Group | — |
| 16 Dec 2003 | Jefferson Management | — |
| 12 Nov 2003 | Whistler Managers Limited | — |
| 26 Sep 2003 | Colonial Tax Consultants | — |
| 28 Mar 2003 | Wells International Investments Ltd | — |
| 18 Feb 2003 | Cambridge Global Limited | — |
| 18 Feb 2003 | Prime Pacific Holdings Limited (3) | — |
| 11 Dec 2002 | Prime Pacific Holdings Limited (2) | — |
| 15 Oct 2002 | Livingstone Asset Management | — |
| 11 Sep 2002 | Kline Management Group | — |
| 11 Sep 2002 | Pierce Watters and Associates Consulting Ltd | — |
| 11 Sep 2002 | Prime Pacific Holdings Limited (1) | — |
| 6 Aug 2002 | Cogan Davis International | — |
| 6 Aug 2002 | Currency Associates | — |
| 6 Aug 2002 | Franklin Management | — |
| 6 Aug 2002 | Morgan Paris and Company (2) | — |
| 12 Jun 2002 | Clover International Advisers | — |
| 12 Jun 2002 | International Consortium Growth Holdings (2) | — |
| 12 Jun 2002 | Lloyds and Associates Ltd | — |
| 12 Jun 2002 | Millenium Financial Limited (4) | — |
| 4 May 2002 | Via Management Group SA | — |
| 5 Apr 2002 | Financial Currency Consultants Ltd | — |
| 15 Mar 2002 | Royal Cambridge Securities Corporation | — |
| 8 Mar 2002 | Clearing Services | — |
| 8 Mar 2002 | J.P. Turner and Company LLC (3) | — |
| 8 Mar 2002 | Morgan Paris & Company (1) | — |
| 28 Feb 2002 | Clanvale Securities S.A. | — |
| 28 Feb 2002 | Cranley and Assoc. S.L. | — |
| 28 Feb 2002 | Powers Booth Limited | — |
| 8 Feb 2002 | Avid Investor Inc. | — |
| 8 Feb 2002 | Millenium Financial Limited (3) | — |
| 18 Dec 2001 | Cranley & Associates S.L. | — |
| 18 Dec 2001 | Medical Research Associates Venture Capital Fund | — |
| 4 Dec 2001 | Chamberlin Management Inc. | — |
| 4 Dec 2001 | Montgomery International Limited | — |
| 20 Nov 2001 | Carter James SL | — |
| 20 Nov 2001 | Midland Partners Ltd | — |
| 2 Nov 2001 | Allied Capital Services Inc. | — |
| 9 Aug 2001 | Equitex Trading Limited | — |
| 23 Jul 2001 | Bull and Bear Capital Management | — |
| 23 Jul 2001 | Smith & Henderson Associates Inc | — |
| 28 Jun 2001 | Barrington Consultants Inc | — |
| 23 Jun 2001 | Taylor Atlantic Limited (2) | — |
| 7 Jun 2001 | Cohen Nesbit Group Limited | — |
| 25 May 2001 | J.P. Turner & Company LLC (2) | — |
| 25 May 2001 | Mason, Tait & Montgomery Inc | — |
| 25 May 2001 | The Pembridge Group | — |
| 30 Mar 2001 | Salomon Grey Financial Corporation | — |
| 30 Mar 2001 | Taylor Atlantic Limited (1) | — |
| 21 Mar 2001 | International Consortium Growth Holdings (1) | — |
| 28 Feb 2001 | Morrison Cross Financial Investments Limited | — |
| 9 Jan 2001 | Crown Capital Management Corporation Limited | — |
| 9 Jan 2001 | Gerson Lehmann Inc | — |
| 11 Dec 2000 | Barrington Consultants Incorp. | — |
| 11 Dec 2000 | Transglobal Consultants Limited | — |
| 27 Nov 2000 | Everest 1 Inc. | — |
| 27 Nov 2000 | Sterling Capital Corporation | — |
| 27 Nov 2000 | Trident International | — |
| 23 Oct 2000 | Bradford Kempner investments Ltd (2) | — |
| 23 Oct 2000 | Millenium Financial Limited (2) | — |
| 4 Sep 2000 | Bradford Kempner Investments Ltd (1) | — |
| 15 Aug 2000 | J.P. Turner & Company LLC (1) | — |
| 2 Aug 2000 | Global Asset Partners Ltd | — |
| 22 May 2000 | CB Peel & Associates | — |
| 22 May 2000 | Financial Counselling Group Ltd | — |
| 22 May 2000 | Goodman Hart Associates | — |
| 4 May 2000 | Euro Zone Consulting | — |
| 4 May 2000 | J R Mathey | — |
| 4 May 2000 | Name withheld (individual) | — |
| 4 May 2000 | United Capital Management Inc. | — |
| 23 Mar 2000 | Millenium Financial Limited (1) | — |
| 23 Mar 2000 | Trans National Securities & Trust S.A. | — |
| 19 Jan 2000 | Royal Hutton Securities Corporation | — |
| 9 Dec 1999 | Capital Assets Limited | — |
| 9 Dec 1999 | The Capital Group | — |
| 9 Dec 1999 | Worldleader Investment Limited | — |
| 30 Nov 1999 | Eastern Capitol International Corp. | — |
| 18 Nov 1999 | Burlington International | — |
| 1 Nov 1999 | GKN Securities Corporation | — |
| 1 Nov 1999 | GSG Securities | — |
| 1 Nov 1999 | Oscar Gruss & Son Inc. | — |
| 21 Oct 1999 | Fairchild Financial Group Inc | — |
| 21 Oct 1999 | Fullerton Financial Corporation | — |
| 21 Oct 1999 | International Capital Trust Company Inc | — |
| 7 Oct 1999 | Evergreen International Spot Trading Inc | — |
| 7 Oct 1999 | First Capital Securities S.A. | — |
| 22 Jul 1999 | Cambridge Capital LLC | — |
| 22 Jul 1999 | Dukes & Co. Securities Inc | — |
| 22 Jul 1999 | First Iberian SL | — |
| 22 Jul 1999 | Global Asset Partners Limited | — |
| 10 May 1999 | Euro Asia Investments Inc | — |
| 10 May 1999 | Overseas Advisory Corporation | — |
| 5 May 1999 | Strategic Capital Limited | — |
| 5 May 1999 | Witter Walwyn Overseas Ltd | — |
| 15 Apr 1999 | Gladco Franklin AG | — |
| 15 Apr 1999 | Knowle Sachs and Company Inc. | — |
| 15 Apr 1999 | Pacific Cortez Securities inc | — |
| 15 Apr 1999 | Saxon & Swift Co. Inc | — |
| 15 Apr 1999 | Sterling & Stone Asset Management | — |
| 5 Feb 1999 | Magnum Worldwide Investments | — |
| 26 Jan 1999 | Chateau Schreiber Financial Management & Trust SA | — |
| 26 Jan 1999 | First Federal Capital inc | — |
| 26 Jan 1999 | Name withheld (individual) | — |
| 26 Jan 1999 | United Global Partners | — |
| 21 Dec 1998 | Quantum Financial Group | — |
| 11 Dec 1998 | Name withheld (individual) | — |
| 11 Dec 1998 | Whale Securities | — |
| 9 Dec 1998 | Ametron Consultants | — |
| 9 Dec 1998 | Globe Capital Group | — |
| 9 Dec 1998 | W H Carrington | — |
| 15 Oct 1998 | Tasin & Co Inc. | — |
| 7 Oct 1998 | Dow Templeton and Associates | — |
| 27 Aug 1998 | Investment Program Management Inc. | — |
Data as of 19 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works