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href="#" class="btn btn-dark-blue button-text-small"> <span class="glyphicon glyphicon-chevron-left"></span>Back </a> </div> <div class="col-xs-8"> <p class="title">ACS</p> </div> </div> <div class="row heading-bar"> <div class="col-sm-6">Consumer Hub</div> <div class="col-sm-6"></div> </div> <div class="row"> <div class="col-sm-3 first"> <p>Our work in protecting you.</p> <p><a href="/consumer-hub" class="btn-reg">Consumer Hub Overview</a></p><hr><ul><li><a href="/consumer-hub/explainers/how-can-i-avoid-a-financial-services-scam">Avoiding Financial Scams</a></li><li><a href="http://registers.centralbank.ie/" title="This link will open in a new tab or window" target="_blank" rel="noopener" data-sf-ec-immutable="">Check if a firm is regulated</a></li><li><a href="/regulation/how-we-regulate/authorisation/unauthorised-firms/search-unauthorised-firms">See a list of unauthorised firms</a></li><li><a href="/consumer-hub/explainers/how-do-i-complain-about-a-financial-services-firm">Complain about a financial services firm</a></li></ul> </div> <div class="col-sm-9 sub-menu "> <ul role="menu" aria-label="second level menu"> <li class=""> <a tabindex="0" href="/consumer-hub" aria-haspopup="false">Consumer Hub Overview</a> </li> <li class="sub"> <a tabindex="0" href="#" aria-haspopup="true">Explainers</a> <ul role="menu" aria-label="third level menu"> <li class=""> <a tabindex="0" href="/consumer-hub/explainers" aria-haspopup="false">Explainers Overview</a> </li> <li> <a tabindex="0" href="/consumer-hub/explainers/animated-explainer-series" aria-haspopup="true">Animated Explainer Series</a> </li> </ul> </li> <li class="sub"> <a tabindex="0" href="#" aria-haspopup="true">Buying insurance</a> <ul role="menu" aria-label="third level menu"> <li class=""> <a tabindex="0" href="/consumer-hub/buying-insurance" aria-haspopup="false">Buying insurance Overview</a> </li> <li> <a tabindex="0" 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aria-label="third level menu"> <li class=""> <a tabindex="0" href="/consumer-hub/tracker-mortgage-examination" aria-haspopup="false">Tracker Mortgage Examination Overview</a> </li> <li> <a tabindex="0" href="/consumer-hub/tracker-mortgage-examination/aib-ebs-tracker-cases-settled" aria-haspopup="true">AIB/EBS Tracker Cases Settled</a> </li> </ul> </li> <li> <a tabindex="0" href="/consumer-hub/irish-government-bonds" aria-haspopup="true">Irish Government Bonds and Treasury Bills</a> </li> <li> <a tabindex="0" href="/consumer-hub/word-on-the-street" aria-haspopup="true">Word on the Street</a> </li> <li> <a tabindex="0" href="/consumer-hub/contacts-and-complaints" aria-haspopup="true">Contacts and Complaints</a> </li> <li> <a tabindex="0" href="/consumer-hub/using-a-financial-broker" aria-haspopup="true">Using a financial broker</a> </li> </ul> </div> </div> <a href="#" class="close-megamenu">Close <span class="fa fa-times"></span></a> </div> </div> </li> </ul> <div id="tnsMobile" class="hidden-md hidden-sm hidden-lg"></div> </nav> </div> </div> </header> <main> <img src="/Theme/css/imgs/pdf-banner.jpg" class="print-only" alt="cropped image" /> <div class="breadcrumbs"> <nav aria-label="Breadcrumb" class="container"> <ol> <li><a href="/">Home </a></li> <li><a href="/regulation">Regulation </a></li> <li><a href="/regulation/how-we-regulate">How We Regulate </a></li> <li><a href="/regulation/how-we-regulate/authorisation">Authorisation </a></li> <li><a href="/regulation/how-we-regulate/authorisation/unauthorised-firms">Unauthorised Firms </a></li> <li class="active">Search Unauthorised Firms</li> </ol> </nav> </div><div class="container single-col"> <div class="sf_cols row"> <div id="MainContentPlaceholder_T74C80DC4008_Col00" class="sf_colsIn col-sm-12" data-placeholder-label="Main Content"> <div class="main-content"> <h1>Search Unauthorised Firms</h1> <p>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.Please be warned that there may be scams out there that have not yet come to the attention of the Central Bank and that a warning notice has not been published. Take the <a title="SAFE test" href="/consumer-hub/explainers/how-can-i-avoid-a-financial-services-scam">SAFE test</a>.” </p> <p>Use the filters to refine your search.</p> </div> <div id="searchAbleDataTable"> <search-able-data-table ref="listener"></search-able-data-table> </div> <script type="text/x-template" id="searchAbleDataTableTemplate"> <div class="publications-module authorised-firm-warnings ng-scope"> <div id="filters"> <template v-for="item in headerData"> <label class="visible-xs" v-if="item.showInHeader">Filter by {{item.label}}</label> <input v-bind:placeholder="item.type=='date' ? `dd/mm/yyyy`: item.label" class="" v-on:keyup="filter()" ref="input" v-bind:data-key="item.value" v-if="item.showInHeader"> </template> </div> <div class="table-wrapper"> <table> <thead> <tr id="sortingMarkup"> <template v-for="item in headerData"> <th class="ng-scope"> <span> <a href="#" v-on:click.stop.prevent="sort(item.value,item.type)">{{item.label}}</a> <i class="fa fa-long-arrow-up"></i> </span> </th> </template> </tr> </thead> <tbody id="dataBody"> <template v-for="item in pageArray"> <tr> <td> <a v-bind:href="item.url" target="_blank">{{item.firmName}}</a> </td> <td>{{item.country}}</td> <td>{{item.warningDate}}</td> </tr> </template>  </tbody> </table> </div <div>  <div> <div class="pagination-widget"> <p class="total-pages hidden-xs" id="paginationInfo"> <span class="pagination-items-start ng-binding">{{from}}</span> - <span class="pagination-items-end ng-binding">{{to}}</span> of <span id="pagination-total-items" class="ng-binding">{{totalRows}}</span> </p> <ul class="pagination" id="paginator" v-if="totalPages>1"> <li class="previous-page" :class="activePage==1 ? `disabled`:``"> <a href="" id="prevPage" aria-label="Prev" v-on:click.stop.prevent="pageNumberClick(activePage-1)"><span class="sr-only">Previous page</span></a> </li> <li> <a href="#" id="previousDots" v-on:click.stop.prevent="updateBlock('prev')" v-if="showPrev">...</a> </li> <template v-for="(item,index) in pagelist"> <li v-bind:class="{ active: item==activePage}"><a v-on:click.stop.prevent="pageNumberClick(item)" href="#">{{item}}</a></li> </template> <li> <a href="#" id="nextDots" v-on:click.stop.prevent="updateBlock('next')" v-if="showNext">...</a> </li> <li class="next-page"> <a href="" id="nextPage" aria-label="Next" v-on:click.stop.prevent="pageNumberClick(activePage+1)"><span class="sr-only">Next page</span></a> </li> </ul> </div> </div> </div> </div> </script> <script> var appHeader = [ { 'label': 'Firm Name', 'value': 'firmName', 'showInHeader': true }, { 'label': 'Country', 'value': 'country', 'showInHeader': true }, { 'label': 'Date of Notice', 'value': 'warningDate', "type": "date", 'showInHeader': true }]; var appData = [ { "firmName": decodeTitle("Universe.co.com"), "country": "Ireland", "warningDate": "07/02/2025", "warningDateFilter": "07/02/2025", "url": decodeTitle("https://www.centralbank.ie/news/article/universe.co.com---central-bank-of-ireland-issues-warning-on-unauthorised-firm") }, { "firmName": decodeTitle("Conlon Finance Group (Clone)"), "country": "Ireland", "warningDate": "07/02/2025", "warningDateFilter": "07/02/2025", "url": decodeTitle("https://www.centralbank.ie/news/article/conlon-finance-group-(clone)---central-bank-of-ireland-issues-warning-on-unauthorised-firm") }, { "firmName": decodeTitle("Loan Vendors"), "country": "Ireland", "warningDate": "07/02/2025", "warningDateFilter": "07/02/2025", "url": decodeTitle("https://www.centralbank.ie/news/article/loan-vendors---central-bank-of-ireland-issues-warning-on-unauthorised-firm") }, { "firmName": decodeTitle("Core Asset Wealth Management"), "country": "South Korea", "warningDate": "07/02/2025", "warningDateFilter": "07/02/2025", "url": decodeTitle("https://www.centralbank.ie/news/article/core-asset-wealth-management--central-bank-of-ireland-issues-warning-on-unauthorised-firm") }, { "firmName": decodeTitle("IKKS Invest"), "country": "France", "warningDate": "07/02/2025", "warningDateFilter": "07/02/2025", "url": decodeTitle("https://www.centralbank.ie/news/article/ikks-invest---central-bank-of-ireland-issues-warning-on-unauthorised-firm") }, { "firmName": decodeTitle("Aberdeen Limited"), "country": "Ireland/United Kingdom", "warningDate": "20/12/2024", "warningDateFilter": "20/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-aberdeen-limited-central-bank-of-ireland-issues-warning-on-unauthorised-firm-20-dec-2024") }, { "firmName": decodeTitle("MLM Group Loans (Clone)"), "country": "Ireland", "warningDate": "20/12/2024", "warningDateFilter": "20/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-mlm-group-loans-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-20-dec-2024") }, { "firmName": decodeTitle("CBHandlife"), "country": "Ireland", "warningDate": "20/12/2024", "warningDateFilter": "20/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-cbhandlife-central-bank-of-ireland-issues-warning-on-unauthorised-firm-20-dec-2024") }, { "firmName": decodeTitle("Waystone Investment Management (IE) Limited (Clone)"), "country": "United Kingdom", "warningDate": "20/12/2024", "warningDateFilter": "20/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-waystone-investment-management-(ie)-limited-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-20-dec-2024") }, { "firmName": decodeTitle("Darby Loans"), "country": "Ireland", "warningDate": "12/12/2024", "warningDateFilter": "12/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-darby-loans-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024") }, { "firmName": decodeTitle("247 Loans Day"), "country": "Ireland", "warningDate": "12/12/2024", "warningDateFilter": "12/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-247-loans-day-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024") }, { "firmName": decodeTitle("Promontoria (Arrow) Limited (Clone)"), "country": "Ireland", "warningDate": "12/12/2024", "warningDateFilter": "12/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-promontoria-(arrow)-limited-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024") }, { "firmName": decodeTitle("Lioniseassets (Clone)"), "country": "United Kingdom", "warningDate": "12/12/2024", "warningDateFilter": "12/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-lioniseassets-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024") }, { "firmName": decodeTitle("Tradervesta"), "country": "Ireland", "warningDate": "12/12/2024", "warningDateFilter": "12/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-tradervesta-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024") }, { "firmName": decodeTitle("Bartis Investment Limited"), "country": "Hong Kong", "warningDate": "12/12/2024", "warningDateFilter": "12/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-bartis-investment-limited-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024") }, { "firmName": decodeTitle("Squires Finance Limited (Clone)"), "country": "United Kingdom", "warningDate": "12/12/2024", "warningDateFilter": "12/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-squires-finance-limited-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024") }, { "firmName": decodeTitle("Best Rate Ireland"), "country": "Ireland", "warningDate": "12/12/2024", "warningDateFilter": "12/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-best-rate-ireland-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024") }, { "firmName": decodeTitle("IE Rates"), "country": "Ireland", "warningDate": "12/12/2024", "warningDateFilter": "12/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-ie-rates-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024") }, { "firmName": decodeTitle("Quantum AI"), "country": "Ireland", "warningDate": "02/12/2024", "warningDateFilter": "02/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-quantum-ai-central-bank-of-ireland-issues-warning-on-unregistered-firm-02-dec-2024") }, { "firmName": decodeTitle("Better Rates today"), "country": "Ireland", "warningDate": "02/12/2024", "warningDateFilter": "02/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-better-rates-today-central-bank-of-ireland-issues-warning-on-unauthorised-firm-02-dec-2024") }, { "firmName": decodeTitle("Citigroup Global Markets Europe (CLONE)"), "country": "Ireland", "warningDate": "02/12/2024", "warningDateFilter": "02/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-citigroup-global-markets-europe-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-02-dec-2024") }, { "firmName": decodeTitle("Neuberger Berman Asset Management Ireland Limited (CLONE)"), "country": "Ireland", "warningDate": "02/12/2024", "warningDateFilter": "02/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-neuberger-berman-asset-management-ireland-limited-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-2-dec-2024") }, { "firmName": decodeTitle("SMBC Bank EU AG (Clone)"), "country": "Ireland", "warningDate": "02/12/2024", "warningDateFilter": "02/12/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-smbc-bank-eu-ag-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-02-dec-2024") }, { "firmName": decodeTitle("Riico Finance"), "country": "Ireland", "warningDate": "05/11/2024", "warningDateFilter": "05/11/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-riico-finance-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-nov-2024") }, { "firmName": decodeTitle("Loans to Pocket"), "country": "Ireland", "warningDate": "05/11/2024", "warningDateFilter": "05/11/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-loans-to-pocket-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-nov-2024") }, { "firmName": decodeTitle("WidelyFinance"), "country": "United Kingdom", "warningDate": "05/11/2024", "warningDateFilter": "05/11/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-widely-finance-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-nov-2024") }, { "firmName": decodeTitle("Easy Cheap Loans"), "country": "United Kingdom", "warningDate": "05/11/2024", "warningDateFilter": "05/11/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-easy-cheap-loans-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-nov-2024") }, { "firmName": decodeTitle("Posodizdaj.eu"), "country": "France", "warningDate": "05/11/2024", "warningDateFilter": "05/11/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-posodizdaj.eu-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-nov-2024") }, { "firmName": decodeTitle("Hudson Advisors Ireland DAC (Clone)"), "country": "Ireland", "warningDate": "05/11/2024", "warningDateFilter": "05/11/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-hudson-advisors-ireland-dac-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-nov-2024") }, { "firmName": decodeTitle("Evolve Finance (Clone)"), "country": "Ireland", "warningDate": "18/10/2024", "warningDateFilter": "18/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-evolve-finance-limited-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-18-oct-2024") }, { "firmName": decodeTitle("Polar Capital Funds plc (Clone)"), "country": "Ireland", "warningDate": "18/10/2024", "warningDateFilter": "18/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-polar-capital-trust-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-18-oct-2024") }, { "firmName": decodeTitle("Moore Money Lenders"), "country": "Ireland", "warningDate": "18/10/2024", "warningDateFilter": "18/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-moore-money-lenders-central-bank-of-ireland-issues-warning-on-unauthorised-firm-18-oct-2024") }, { "firmName": decodeTitle("Euro Money Finance"), "country": "Purports to be based in Ireland", "warningDate": "01/10/2024", "warningDateFilter": "01/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-euro-money-finance--central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024") }, { "firmName": decodeTitle("Kredit Line"), "country": "Ireland", "warningDate": "01/10/2024", "warningDateFilter": "01/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-kredit-line-central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024") }, { "firmName": decodeTitle("InstantEuros 247"), "country": "Ireland", "warningDate": "01/10/2024", "warningDateFilter": "01/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-instant-euros-247-central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024") }, { "firmName": decodeTitle("Riverstone"), "country": "Ireland", "warningDate": "01/10/2024", "warningDateFilter": "01/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-riverstone-international-limited-central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024") }, { "firmName": decodeTitle("Alva Financial"), "country": "Purports to be located in Malaysia", "warningDate": "01/10/2024", "warningDateFilter": "01/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-alva-financial-central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024") }, { "firmName": decodeTitle("Success26inv"), "country": "Purports to be based in France", "warningDate": "01/10/2024", "warningDateFilter": "01/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-success26inv-central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024") }, { "firmName": decodeTitle("Certa Invest/ CertaInvest"), "country": "Ireland", "warningDate": "01/10/2024", "warningDateFilter": "01/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-certainvest-central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024") }, { "firmName": decodeTitle("B&YOU360invest Ltd"), "country": "Purports to be based in France", "warningDate": "01/10/2024", "warningDateFilter": "01/10/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-byou360invest-ltd-central-bank-of-ireland-issues-warning-on-unauthorised-firm-01-oct-2024") }, { "firmName": decodeTitle("Short Term Credit"), "country": "Ireland", "warningDate": "19/09/2024", "warningDateFilter": "19/09/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-short-term-credit-central-bank-of-ireland-issues-warning-on-unauthorised-firm-19-sep-2024") }, { "firmName": decodeTitle("Layden Family partnership (Clone)"), "country": "Ireland", "warningDate": "19/09/2024", "warningDateFilter": "19/09/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-layden-family-partnership-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-19-sep-2024") }, { "firmName": decodeTitle("Blue Money Lenders"), "country": "Ireland", "warningDate": "12/09/2024", "warningDateFilter": "12/09/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-blue-money-lenders-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-sep-2024") }, { "firmName": decodeTitle("Acces Loan"), "country": "France", "warningDate": "12/09/2024", "warningDateFilter": "12/09/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-acces-loan-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-sep-2024") }, { "firmName": decodeTitle("24/7 Lenderloans"), "country": "Ireland", "warningDate": "12/09/2024", "warningDateFilter": "12/09/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-247lenderloans---central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-sep-2024") }, { "firmName": decodeTitle("Gobigbucks"), "country": "Ireland", "warningDate": "12/09/2024", "warningDateFilter": "12/09/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-gobigbucks---central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-sep-2024") }, { "firmName": decodeTitle("CashLoansSameDay"), "country": "Ireland", "warningDate": "12/09/2024", "warningDateFilter": "12/09/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-cashloansameday-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-sep-2024") }, { "firmName": decodeTitle("Atlas Group Holdings"), "country": "Ireland", "warningDate": "09/08/2024", "warningDateFilter": "09/08/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-atlas-group-holdings-central-bank-of-ireland-issues-warning-on-unauthorised-firm-09-aug-2024") }, { "firmName": decodeTitle("Youtube Euros"), "country": "Ireland", "warningDate": "09/08/2024", "warningDateFilter": "09/08/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-youtube-euros-central-bank-of-ireland-issues-warning-on-unauthorised-firm-9-aug-2024") }, { "firmName": decodeTitle("Kredafin"), "country": "Unknown", "warningDate": "09/08/2024", "warningDateFilter": "09/08/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-kredafin-central-bank-of-ireland-issues-warning-on-unauthorised-firm-9-aug-2024") }, { "firmName": decodeTitle("Online Finance Plus"), "country": "Unknown", "warningDate": "09/08/2024", "warningDateFilter": "09/08/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-online-finance-plus-central-bank-of-ireland-issues-warning-on-unauthorised-firm-9-aug-2024") }, { "firmName": decodeTitle("Macquarie (Clone)"), "country": "Ireland", "warningDate": "09/08/2024", "warningDateFilter": "09/08/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-macquarie-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-9-aug-2024") }, { "firmName": decodeTitle("Dengrove DAC (Clone)"), "country": "Ireland", "warningDate": "09/08/2024", "warningDateFilter": "09/08/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-dengrove-dac-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-09-aug-2024") }, { "firmName": decodeTitle("Wallace Loan Group"), "country": "Ireland", "warningDate": "09/08/2024", "warningDateFilter": "09/08/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-wallace-loan-group-central-bank-of-ireland-issues-warning-on-unauthorised-firm-09-aug-2024") }, { "firmName": decodeTitle("Financeaflow"), "country": "Ireland", "warningDate": "09/08/2024", "warningDateFilter": "09/08/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-financeaflow-central-bank-of-ireland-issues-warning-on-unauthorised-firm-09-aug-2024") }, { "firmName": decodeTitle("Service Finance"), "country": "Unknown", "warningDate": "09/08/2024", "warningDateFilter": "09/08/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-service-finance-central-bank-of-ireland-issues-warning-on-unauthorised-firm-09-aug-2024") }, { "firmName": decodeTitle("Estela Capital ICAV (Clone)"), "country": "Ireland/United Kingdom", "warningDate": "30/07/2024", "warningDateFilter": "30/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-estela-capital-icav-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-30-jul-2024") }, { "firmName": decodeTitle("Garlin Investments ICAV (Clone)"), "country": "Ireland", "warningDate": "30/07/2024", "warningDateFilter": "30/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-garlin-investments-icav-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-30-jul-2024") }, { "firmName": decodeTitle("Essentials Finance"), "country": "Ireland", "warningDate": "30/07/2024", "warningDateFilter": "30/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-essentials-finance-central-bank-of-ireland-issues-warning-on-unauthorised-firm-30-jul-2024") }, { "firmName": decodeTitle("Heritage Investment ICAV (Clone)"), "country": "Ireland/United Kingdom", "warningDate": "30/07/2024", "warningDateFilter": "30/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-heritage-investment-icav-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-30-jul-2024") }, { "firmName": decodeTitle("DDA loans"), "country": "Ireland", "warningDate": "30/07/2024", "warningDateFilter": "30/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-dda-loans-central-bank-of-ireland-issues-warning-on-unauthorised-firm-30-jul-2024") }, { "firmName": decodeTitle("White Oak ICAV (Clone)"), "country": "Ireland", "warningDate": "30/07/2024", "warningDateFilter": "30/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-white-oak-icav-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-30-jul-2024") }, { "firmName": decodeTitle("Compare Savings"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-compare-savings-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("Eire Bonds"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-eire-bonds-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("Guardian Invest"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-guardian-invest-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("Ireland Rate Finder"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-irelandratefinder.com-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("Irish Savings Rates"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-irish-savings-rates-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("MMC Securities (Clone)"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-mmc-securities-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("INV Ireland"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-inv-ireland-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("Fixed Return Bonds"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fixed-return-bonds-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("Zurich Bank/Zurich Bonds (Clone)"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-zurich-bank-(clone)-29-jul-2024") }, { "firmName": decodeTitle("Bank of Montreal (Clone)"), "country": "Ireland", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-bank-of-montreal-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("Fixed Income Derivatives PLC (Clone)"), "country": "Ireland/USA/United Kingdom", "warningDate": "29/07/2024", "warningDateFilter": "29/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fixed-income-derivatives-plc-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-29-jul-2024") }, { "firmName": decodeTitle("Gemcryptowall.com"), "country": "Ireland and Switzerland", "warningDate": "25/07/2024", "warningDateFilter": "25/07/2024", "url": decodeTitle("/news/article/warning-notice-gemcryptowall-central-bank-of-ireland-issues-warning-on-unauthorised-firm-25-jul-2024") }, { "firmName": decodeTitle("Bitewallet.net"), "country": "Ireland and Switzerland", "warningDate": "25/07/2024", "warningDateFilter": "25/07/2024", "url": decodeTitle("/news/article/warning-notice-bitewallet-central-bank-of-ireland-issues-warning-on-unauthorised-firm-25-jul-2024") }, { "firmName": decodeTitle("Tokenstrade.net"), "country": "Ireland and Switzerland", "warningDate": "25/07/2024", "warningDateFilter": "25/07/2024", "url": decodeTitle("/news/article/warning-notice-tokenstrade-central-bank-of-ireland-issues-warning-on-unauthorised-firm-25-jul-2024") }, { "firmName": decodeTitle("Gryptopoint.com"), "country": "Ireland and Switzerland", "warningDate": "25/07/2024", "warningDateFilter": "25/07/2024", "url": decodeTitle("/news/article/warning-notice-gryptopoint-central-bank-of-ireland-issues-warning-on-unauthorised-firm-25-jul-2024") }, { "firmName": decodeTitle("Vaultcrypto.net"), "country": "Ireland and Switzerland", "warningDate": "25/07/2024", "warningDateFilter": "25/07/2024", "url": decodeTitle("/news/article/warning-notice-vaultcrypto-central-bank-of-ireland-issues-warning-on-unauthorised-firm-25-jul-2024") }, { "firmName": decodeTitle("Savlwall.com"), "country": "Ireland and Switzerland", "warningDate": "25/07/2024", "warningDateFilter": "25/07/2024", "url": decodeTitle("/news/article/warning-notice-savlwall-central-bank-of-ireland-issues-warning-on-unauthorised-firm-25-jul-2024") }, { "firmName": decodeTitle("Cryptoswaps.org"), "country": "Ireland and Switzerland", "warningDate": "25/07/2024", "warningDateFilter": "25/07/2024", "url": decodeTitle("/news/article/warning-notice-cryptoswaps-central-bank-of-ireland-issues-warning-on-unauthorised-firm-25-jul-2024") }, { "firmName": decodeTitle("Aurum Car Insurance"), "country": "Ireland", "warningDate": "05/07/2024", "warningDateFilter": "05/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-aurum-car-insurance-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-jul-2024") }, { "firmName": decodeTitle("Basik Finances"), "country": "Ireland", "warningDate": "05/07/2024", "warningDateFilter": "05/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-basik-finances-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-jul-2024") }, { "firmName": decodeTitle("Coralfin Limited (Clone)"), "country": "Ireland", "warningDate": "05/07/2024", "warningDateFilter": "05/07/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-coralfin-limited-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-july-2024") }, { "firmName": decodeTitle("Eire rates"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-eire-rates-17-jun-2024") }, { "firmName": decodeTitle("Worryfree Loans"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/warning-notice-worryfree-loans-central-bank-of-ireland-issues-warning-on-unauthorised-firm-17-jun-2024") }, { "firmName": decodeTitle("Irish Rates"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-irish-rates-17-jun-2024") }, { "firmName": decodeTitle("Euro investor"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-euro-investor-17-jun-2024") }, { "firmName": decodeTitle("Compare Savings Ireland"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/compare-savings-ireland---central-bank-of-ireland-issues-warning-on-unauthorised-firm") }, { "firmName": decodeTitle("Compare Fixed Investments"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/warning-notice-compare-fixed-investments-central-bank-of-ireland-issues-warning-on-unauthorised-firm-17-jun-2024") }, { "firmName": decodeTitle("Irish Investments"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-irish-investments-17-jun-2024") }, { "firmName": decodeTitle("Davy Select Private (Clone)"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-davy-select-private-17-jun-2024") }, { "firmName": decodeTitle("Europeandeposits.com"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-european-deposits-17-jun-2024") }, { "firmName": decodeTitle("Havbell DAC (Clone)"), "country": "Ireland", "warningDate": "17/06/2024", "warningDateFilter": "17/06/2024", "url": decodeTitle("/news/article/warning-notice-havbell-dac-central-bank-of-ireland-issues-warning-on-unauthorised-firm-17-jun-2024") }, { "firmName": decodeTitle("Society Money Group"), "country": "Ireland", "warningDate": "04/06/2024", "warningDateFilter": "04/06/2024", "url": decodeTitle("/news/article/warning-notice-society-money-group-central-bank-of-ireland-issues-warning-on-unauthorised-firm-04-jun-2024") }, { "firmName": decodeTitle("Wells Fargo"), "country": "Ireland", "warningDate": "04/06/2024", "warningDateFilter": "04/06/2024", "url": decodeTitle("/news/article/warning-notice-wells-fargo-international-bank-unlimited-company-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-04-jun-2024") }, { "firmName": decodeTitle("Incentive Investment Funds PLC (Clone)"), "country": "Ireland", "warningDate": "04/06/2024", "warningDateFilter": "04/06/2024", "url": decodeTitle("/news/article/warning-notice-incentive-investment-funds-plc-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-04-jun-2024") }, { "firmName": decodeTitle("Value Money"), "country": "Ireland", "warningDate": "10/05/2024", "warningDateFilter": "10/05/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-value-money-central-bank-of-ireland-issues-warning-on-unauthorised-firm-10-may-2024") }, { "firmName": decodeTitle("Concept Finances"), "country": "Ireland", "warningDate": "10/05/2024", "warningDateFilter": "10/05/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-concept-finances-central-bank-of-ireland-issues-warning-on-unauthorised-firm-10-may-2024") }, { "firmName": decodeTitle("Capitol Gardens ICAV (Clone)"), "country": "Ireland", "warningDate": "07/05/2024", "warningDateFilter": "07/05/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-capital-gardens-icav-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-07-may-2024") }, { "firmName": decodeTitle("Philos Partners Investor Services Limited (Clone)"), "country": "Ireland", "warningDate": "07/05/2024", "warningDateFilter": "07/05/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-philos-partners-investor-services-limited-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-07-may-2024") }, { "firmName": decodeTitle("Allied Credit Limited"), "country": "Ireland", "warningDate": "07/05/2024", "warningDateFilter": "07/05/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-allied-credit-limited-central-bank-of-ireland-issues-warning-on-unauthorised-firm-07-may-2024") }, { "firmName": decodeTitle("Younited Credit Limited"), "country": "Ireland", "warningDate": "07/05/2024", "warningDateFilter": "07/05/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-younited-credit-limited-central-bank-of-ireland-issues-warning-on-unauthorised-firm-07-may-2024") }, { "firmName": decodeTitle("VoLare International UCITS ICAV (Clone)"), "country": "Ireland", "warningDate": "07/05/2024", "warningDateFilter": "07/05/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-volare-international-ucits-icav-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-07-may-2024") }, { "firmName": decodeTitle("Shaun Forker T/A Insurance Savings Advice"), "country": "Ireland", "warningDate": "01/05/2024", "warningDateFilter": "01/05/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-shaun-forker-t-a-insurance-savings-advice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-1-may-2024") }, { "firmName": decodeTitle("Pimco Asset Management DAC (Clone)"), "country": "Ireland and United Kingdom", "warningDate": "11/04/2024", "warningDateFilter": "11/04/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-pimco-asset-management-dac-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-11-apr-2024") }, { "firmName": decodeTitle("Lombard Odier Inc. (Clone)"), "country": "Switzerland", "warningDate": "05/04/2024", "warningDateFilter": "05/04/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-lombard-odier-inc.-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-apr-2024") }, { "firmName": decodeTitle("My Credit Bucks"), "country": "Ireland", "warningDate": "26/03/2024", "warningDateFilter": "26/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-my-credit-bucks-central-bank-of-ireland-issues-warning-on-unauthorised-firm-26-mar-2024") }, { "firmName": decodeTitle("24Fundsflow"), "country": "Ireland", "warningDate": "26/03/2024", "warningDateFilter": "26/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-24fundsflow-central-bank-of-ireland-issues-warning-on-unauthorised-firm-26-mar-2024") }, { "firmName": decodeTitle("Blackthorn Financial Services (Clone)"), "country": "Ireland", "warningDate": "26/03/2024", "warningDateFilter": "26/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-blackthorn-financial-services-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-26-mar-2024") }, { "firmName": decodeTitle("Myloansclick"), "country": "Ireland", "warningDate": "26/03/2024", "warningDateFilter": "26/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-myloansclick-central-bank-of-ireland-issues-warning-on-unauthorised-firm-26-mar-2024") }, { "firmName": decodeTitle("Shark Lenders"), "country": "Ireland and United Kingdom", "warningDate": "26/03/2024", "warningDateFilter": "26/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-shark-lenders-central-bank-of-ireland-issues-warning-on-unauthorised-firm-26-mar-2024") }, { "firmName": decodeTitle("Scale Finances"), "country": "Ireland and United Kingdom", "warningDate": "22/03/2024", "warningDateFilter": "22/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-scale-finances-22-mar-2024") }, { "firmName": decodeTitle("Discovery Loans"), "country": "Ireland", "warningDate": "15/03/2024", "warningDateFilter": "15/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-discovery-loans-15-mar-2024") }, { "firmName": decodeTitle("Mercer (Ireland) Limited (CLONE)"), "country": "Ireland", "warningDate": "15/03/2024", "warningDateFilter": "15/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-mercer-(ireland)-limited-(clone)-15-mar-2024") }, { "firmName": decodeTitle("EBS (CLONE)"), "country": "Ireland", "warningDate": "15/03/2024", "warningDateFilter": "15/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ebs-(clone)-15-mar-2024") }, { "firmName": decodeTitle("Commerzbank Europe (CLONE)"), "country": "Ireland", "warningDate": "15/03/2024", "warningDateFilter": "15/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-commerzbank-europe-(clone)-15-mar-2024") }, { "firmName": decodeTitle("Ultracurrency Trade"), "country": "United Kingdom", "warningDate": "15/03/2024", "warningDateFilter": "15/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ultracurrency-trade-15-mar-2024") }, { "firmName": decodeTitle("Rivobanc"), "country": "Switzerland", "warningDate": "15/03/2024", "warningDateFilter": "15/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-rivobanc-15-mar-2024") }, { "firmName": decodeTitle("Venus Mortgages Ireland"), "country": "Ireland", "warningDate": "15/03/2024", "warningDateFilter": "15/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-venus-mortgages-ireland-15-mar-2024") }, { "firmName": decodeTitle("Crown Urban Bank"), "country": "Ireland and United Kingdom", "warningDate": "06/03/2024", "warningDateFilter": "06/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-crown-urban-bank-limited-(-cub-)-06-mar-2024") }, { "firmName": decodeTitle("VirtuFinance (Clone)"), "country": "Ireland", "warningDate": "06/03/2024", "warningDateFilter": "06/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firms-virtufinance-(clone)-06-mar-2024") }, { "firmName": decodeTitle("Straight away loans"), "country": "Ireland", "warningDate": "06/03/2024", "warningDateFilter": "06/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-straight-away-loans-06-mar-2024") }, { "firmName": decodeTitle("Center Loans"), "country": "Ireland", "warningDate": "06/03/2024", "warningDateFilter": "06/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-center-loans-06-mar-2024") }, { "firmName": decodeTitle("Wallq (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-wallq.io-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Unitwall (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-unitwall-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Trade-X (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-tradex-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Quick-coin (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-quick-coin-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Parawallet (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-parawallet-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Nanowallet (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-nanowallet-(clone)-04-mar-2024") }, { "firmName": decodeTitle("AldonX (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-aldonx-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Wallone.cab (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-wallone-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Metawalls (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-metawalls-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Trusted Wall (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-trustedwall-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Whitewallet (Clone)"), "country": "Ireland", "warningDate": "04/03/2024", "warningDateFilter": "04/03/2024", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-whitewallet-(clone)-04-mar-2024") }, { "firmName": decodeTitle("Brent Capital Limited (CLONE)"), "country": "Ireland", "warningDate": "01/03/2024", "warningDateFilter": "01/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-brent-capital-limited-(clone)-01-mar-2024") }, { "firmName": decodeTitle("Fineco Asset Management (CLONE)"), "country": "Ireland", "warningDate": "01/03/2024", "warningDateFilter": "01/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fineco-asset-management-(clone)-01-mar-2024") }, { "firmName": decodeTitle("Orald Management AB (Clone)"), "country": "Sweden and United Kingdom", "warningDate": "01/03/2024", "warningDateFilter": "01/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-orald-management-ab-(clone)-01-mar-2024") }, { "firmName": decodeTitle("Trusted Euros"), "country": "Ireland", "warningDate": "01/03/2024", "warningDateFilter": "01/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-trusted-euros-01-mar-2024") }, { "firmName": decodeTitle("Gallagher, Hunt, Griffin Insurance Brokers"), "country": "Ireland", "warningDate": "01/03/2024", "warningDateFilter": "01/03/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-gallagher-hunt-griffin-insurance-brokers-01-mar-2024") }, { "firmName": decodeTitle("Galway Money"), "country": "Ireland", "warningDate": "28/02/2024", "warningDateFilter": "28/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-galway-money-28-feb-2024") }, { "firmName": decodeTitle("Money Smart Limited (Clone)"), "country": "Ireland and United Kingdom", "warningDate": "28/02/2024", "warningDateFilter": "28/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-money-smart-limited-(clone)-28-feb-2024") }, { "firmName": decodeTitle("Castle Capital Limited (Clone)"), "country": "Ireland", "warningDate": "28/02/2024", "warningDateFilter": "28/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-castle-capital-limited-(clone)-28-feb-2024") }, { "firmName": decodeTitle("Melrose Finance Ltd (Clone)"), "country": "Ireland", "warningDate": "28/02/2024", "warningDateFilter": "28/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-melrose-finance-ltd-(clone)-28-feb-2024") }, { "firmName": decodeTitle("Adams Money"), "country": "Ireland", "warningDate": "28/02/2024", "warningDateFilter": "28/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-adams-money-28-feb-2024") }, { "firmName": decodeTitle("Euro Finance Ireland"), "country": "Ireland", "warningDate": "28/02/2024", "warningDateFilter": "28/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-euro-finance-ireland-28-feb-2024") }, { "firmName": decodeTitle("Quick Euros"), "country": "Ireland", "warningDate": "28/02/2024", "warningDateFilter": "28/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-quick-euros-28-feb-2024") }, { "firmName": decodeTitle("Easy Fasteuros"), "country": "Ireland", "warningDate": "28/02/2024", "warningDateFilter": "28/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-easy-fasteuros-28-feb-2024") }, { "firmName": decodeTitle("Mega Markets"), "country": "Ireland", "warningDate": "23/02/2024", "warningDateFilter": "23/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-mega-markets-23-feb-2024") }, { "firmName": decodeTitle("Brendon Finance"), "country": "Ireland", "warningDate": "23/02/2024", "warningDateFilter": "23/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm---brendon-finance") }, { "firmName": decodeTitle("Liberty Finance"), "country": "Ireland", "warningDate": "23/02/2024", "warningDateFilter": "23/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-liberty-finance-groups-23-feb-2024") }, { "firmName": decodeTitle("Multi-Manager (Ireland) ICAV (CLONE)"), "country": "Ireland", "warningDate": "23/02/2024", "warningDateFilter": "23/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-multi-manager-(ireland)-icav-(clone)-23-feb-2024") }, { "firmName": decodeTitle("Celtic Investments ICAV (CLONE)"), "country": "Ireland", "warningDate": "23/02/2024", "warningDateFilter": "23/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-celtic-investments-icav-(clone)-23-feb-2024") }, { "firmName": decodeTitle("Ireland Universal ICAV (CLONE)"), "country": "Ireland", "warningDate": "23/02/2024", "warningDateFilter": "23/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ireland-universal-icav-(clone)-23-feb-2024") }, { "firmName": decodeTitle("Alternative Investments Access ICAV (CLONE)"), "country": "Ireland", "warningDate": "23/02/2024", "warningDateFilter": "23/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notic-ecentral-bank-of-ireland-issues-warning-on-unauthorised-firm-alternative-investments-access-icav-(clone)-23-feb-2024") }, { "firmName": decodeTitle("A Plus Financial Services Limited (CLONE)"), "country": "Ireland", "warningDate": "15/02/2024", "warningDateFilter": "15/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-a-plus-financial-services-limited-(clone)-15-feb-2024") }, { "firmName": decodeTitle("Bridget Finance Group"), "country": "Ireland", "warningDate": "15/02/2024", "warningDateFilter": "15/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-bridget-finance-group-15-feb-2024") }, { "firmName": decodeTitle("Stonebridge Limited (Clone)"), "country": "Ireland", "warningDate": "15/02/2024", "warningDateFilter": "15/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-stonebridge-limited-(clone)-15-feb-2024") }, { "firmName": decodeTitle("NatWest Markets NV (Dublin) (Clone)"), "country": "Ireland", "warningDate": "15/02/2024", "warningDateFilter": "15/02/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notic-central-bank-of-ireland-issues-warning-on-unauthorised-firm-natwest-markets-nv-(dublin)-(clone)-15-feb-2024") }, { "firmName": decodeTitle("Miller Finance Group"), "country": "Ireland", "warningDate": "25/01/2024", "warningDateFilter": "25/01/2024", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-miller-finance-group-25-jan-2024") }, { "firmName": decodeTitle("Winton Fund Management (Clone)"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-winton-fund-management-ireland-dac-21-dec-2023") }, { "firmName": decodeTitle("Pipspro"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-pipspro-21-dec-2023") }, { "firmName": decodeTitle("EDOU Finances"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-edou-finances-21-dec-2023") }, { "firmName": decodeTitle("Dolmen Stockbrokers"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-dolmen-stockbrokers-21-dec-2023") }, { "firmName": decodeTitle("Blarney Finance Group"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-blarney-finance-group-21-dec-2023") }, { "firmName": decodeTitle("Societe Generale (Clone)"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-societe-generale-(clone)-21-dec-2023") }, { "firmName": decodeTitle("Bank of Ireland (Clone)"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-bank-of-ireland-(clone)-bank-of-ireland-uk-(clone)-21-dec-2023") }, { "firmName": decodeTitle("iToroStocks"), "country": "United Kingdom", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-itorostocks-itoro-capital-21-dec-2023") }, { "firmName": decodeTitle("Fisher Investments (Clone)"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fisher-investments-(clone)-21-dec-2023") }, { "firmName": decodeTitle("Portfolio Investment ICAV (Clone)"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-portfolio-investment-icav-(clone)-21-dec-2023") }, { "firmName": decodeTitle("Amber Capital ICAV (Clone)"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-amber-capital-investment-management-icav-(clone)-21-dec-2023") }, { "firmName": decodeTitle("Quantum Ireland ICAV (Clone)"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-quantum-ireland-icav-(clone)-21-dec-2023") }, { "firmName": decodeTitle("GSO Whitney ICAV (Clone)"), "country": "Ireland", "warningDate": "21/12/2023", "warningDateFilter": "21/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-gso-whitney-icav-(clone)-21-dec-2023") }, { "firmName": decodeTitle("Kennedy Loan Group"), "country": "Ireland", "warningDate": "07/12/2023", "warningDateFilter": "07/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-kennedy-loan-group-(clone)-07-dec-2023") }, { "firmName": decodeTitle("Vantage Global Funds ICAV (Clone)"), "country": "Ireland", "warningDate": "07/12/2023", "warningDateFilter": "07/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-vantage-global-funds-icav-(clone)-07-dec-2023") }, { "firmName": decodeTitle("Custom House Capital Limited (Clone)"), "country": "Ireland", "warningDate": "07/12/2023", "warningDateFilter": "07/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-custom-house-capital-limited-(clone)-07-dec-2023") }, { "firmName": decodeTitle("DWS Invest (IE) ICAV (Clone)"), "country": "Ireland", "warningDate": "07/12/2023", "warningDateFilter": "07/12/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-dws-invest-(ie)-icav-(clone)-07-dec-2023") }, { "firmName": decodeTitle("HSBC Bank PLC (Clone)"), "country": "Ireland", "warningDate": "10/11/2023", "warningDateFilter": "10/11/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-hsbc-continental-europe-ireland-10-nov-2023") }, { "firmName": decodeTitle("Permanent TSB (Clone)"), "country": "Ireland", "warningDate": "03/11/2023", "warningDateFilter": "03/11/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-permanent-tsb-03-nov-2023") }, { "firmName": decodeTitle("Elite Wealth Management (Clone)"), "country": "Luxembourg", "warningDate": "03/11/2023", "warningDateFilter": "03/11/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-elite-wealth-management-sif-sicav-s.a.-03-nov-2023") }, { "firmName": decodeTitle("Venture Wealth (Clone)"), "country": "Ireland", "warningDate": "03/11/2023", "warningDateFilter": "03/11/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-venture-wealth-limited-03-nov-2023") }, { "firmName": decodeTitle("Patrick Finance Group"), "country": "Ireland", "warningDate": "03/11/2023", "warningDateFilter": "03/11/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-entity-patrick-finance-group-03-nov-2023") }, { "firmName": decodeTitle("Curran Durcan Hunt Insurances Limited (also known as Cars, Durcan, Hunt) trading as CDH.ie and Curran Insurance Brokers"), "country": "Ireland", "warningDate": "03/11/2023", "warningDateFilter": "03/11/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-curran-durcan-hunt-insurances-limited-(also-known-as-cars--durcan--hunt)-trading-as-cdh.ie-and-curran-insurance-brokers-03-nov-2023") }, { "firmName": decodeTitle("Compare Deposit"), "country": "Unknown", "warningDate": "03/11/2023", "warningDateFilter": "03/11/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-compare-deposit-03-nov-2023") }, { "firmName": decodeTitle("Rocket Money"), "country": "Switzerland", "warningDate": "03/11/2023", "warningDateFilter": "03/11/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-rocket-money-03-Nov-2023") }, { "firmName": decodeTitle("UBS Fund Services Ireland (Clone)"), "country": "Ireland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-ubs-fund-management-(ireland)-ltd-31-Oct-2023") }, { "firmName": decodeTitle("UBS AG Ireland (Clone)"), "country": "Ireland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-ubs-ag-(ireland)-limited-31-oct-2023") }, { "firmName": decodeTitle("AIB Private Bank (Clone)"), "country": "Ireland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-allied-irish-bank-31-oct-2023") }, { "firmName": decodeTitle("Daily Remit"), "country": "Ireland/Switzerland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-daily-remit-ltd-31-oct-2023") }, { "firmName": decodeTitle("Northern Trust Ireland (Clone)"), "country": "Ireland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-northern-trust-global-services-se-31-oct-2023") }, { "firmName": decodeTitle("Virtus Partners Funds Services Ireland Limited (CLONE)"), "country": "Ireland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-virtus-partners-fund-services-ireland-limited-31-oct-2023") }, { "firmName": decodeTitle("Sitka ICAV (CLONE)"), "country": "Ireland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-fund-sitka-icav-31-oct-2023") }, { "firmName": decodeTitle("FNZ Europe (CLONE)"), "country": "Ireland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-31-oct-2023-bank-of-ireland-authorised-firm-fnz-europe-dac") }, { "firmName": decodeTitle("Standard Loan"), "country": "Ireland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-entity-standard-loan-31-oct-2023") }, { "firmName": decodeTitle("High Credit Partner"), "country": "Ireland", "warningDate": "31/10/2023", "warningDateFilter": "31/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-entity-high-credit-partner-31-oct-2023") }, { "firmName": decodeTitle("J P Morgan Private Bank (Clone)"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-j.-p.-morgan-ireland-13-oct-2023") }, { "firmName": decodeTitle("Donegal Money"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-donegal-money-13-oct-2023") }, { "firmName": decodeTitle("ProMarkets"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-noticecentral-bank-of-ireland-issues-warning-on-unauthorised-firm-pro-markets-13-oct-2023") }, { "firmName": decodeTitle("Investing Capitals"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-investing-capitals-13-oct-2023") }, { "firmName": decodeTitle("Bridging Loans"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-bridging-loans-ltd-13-oct-2023") }, { "firmName": decodeTitle("AXA Investment Managers Ireland Limited (Clone)"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-axa-investment-managers-ireland-limited-13-oct-2023") }, { "firmName": decodeTitle("Alpha Finance Ood (Clone)"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-alpha-finance-ood-13-oct-2023") }, { "firmName": decodeTitle("Blackstone Financing Limited (Clone)"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-blackstone-loan-financing-limited-13-oct-2023") }, { "firmName": decodeTitle("First Start Finance (Clone)"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-first-start-finance-limited-13-oct-2023") }, { "firmName": decodeTitle("Ark Finance (Clone)"), "country": "Ireland", "warningDate": "13/10/2023", "warningDateFilter": "13/10/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-ark-finance-limited-13-oct-2023") }, { "firmName": decodeTitle("BMK Loans"), "country": "Ireland", "warningDate": "05/10/2023", "warningDateFilter": "05/10/2023", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-bmk-loans-05-oct-2023") }, { "firmName": decodeTitle("The Emerald Fund ICAV (Clone)"), "country": "Ireland", "warningDate": "22/09/2023", "warningDateFilter": "22/09/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-scam-entity-clones-central-bank-of-ireland-authorised-firm-the-emerald-fund-icav-22-sep-2023") }, { "firmName": decodeTitle("Active Pension Investment Limited (Clone) and/or API (Clone)"), "country": "Ireland", "warningDate": "22/09/2023", "warningDateFilter": "22/09/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-active-pension-investment-limited-22-sep-2023") }, { "firmName": decodeTitle("Cave Projects Ltd"), "country": "Ireland", "warningDate": "21/09/2023", "warningDateFilter": "21/09/2023", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-----cave-projects-limited-21-sep-2023") }, { "firmName": decodeTitle("Zurich Ireland Plc (Clone)"), "country": "Ireland", "warningDate": "21/09/2023", "warningDateFilter": "21/09/2023", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-----fraudulent-entity-(zurich-ireland-plc)-clones-authorised-firm-zurich-insurance-plc-21-sep-2023") }, { "firmName": decodeTitle("Online Irish Lenders"), "country": "Ireland", "warningDate": "21/09/2023", "warningDateFilter": "21/09/2023", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-entity----online-irish-lenders-21-sep-2023") }, { "firmName": decodeTitle("Myloansboat"), "country": "Ireland", "warningDate": "21/09/2023", "warningDateFilter": "21/09/2023", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-entity----myloansboat-21-sep-2023") }, { "firmName": decodeTitle("City County Finance"), "country": "Ireland", "warningDate": "21/09/2023", "warningDateFilter": "21/09/2023", "url": decodeTitle("/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm----city-county-finance-ltd-21-sep-2023") }, { "firmName": decodeTitle("Fexmon Global Ltd"), "country": "Ireland", "warningDate": "17/08/2023", "warningDateFilter": "17/08/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fexmon-global-ltd-17-aug-2023") }, { "firmName": decodeTitle("Kensington UCITS ICAV (Clone)"), "country": "Ireland", "warningDate": "17/08/2023", "warningDateFilter": "17/08/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-kensington-ucits-icav-17-aug-2023") }, { "firmName": decodeTitle("RBS Asset Management Dublin Ltd (Clone)"), "country": "Ireland", "warningDate": "09/08/2023", "warningDateFilter": "09/08/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm--fraudulent-entity-clones-authorised-firm-rbs-asset-management-(dublin)-limited-09-Aug-2023") }, { "firmName": decodeTitle("Finio Finance"), "country": "United Kingdom", "warningDate": "08/08/2023", "warningDateFilter": "08/08/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-unauthorised-firm-finio-finance-08-august-2023") }, { "firmName": decodeTitle("Temple Money"), "country": "Ireland", "warningDate": "08/08/2023", "warningDateFilter": "08/08/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-temple-money-08-august-2023") }, { "firmName": decodeTitle("GCP Equity Ireland ICAV (Clone)"), "country": "Ireland", "warningDate": "31/07/2023", "warningDateFilter": "31/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fraudulent-entity-clones-authorised-fund-gcp-equity-ireland-icav-31-july-2023") }, { "firmName": decodeTitle("LGT Bank AG, Dublin Branch (Clone)"), "country": "Ireland", "warningDate": "31/07/2023", "warningDateFilter": "31/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fraudulent-entity-clones-authorised-firm-lgt-bank-ag-dublin-branch-31-july-2023") }, { "firmName": decodeTitle("abrdn Investments Ireland Limited (Clone)"), "country": "Ireland", "warningDate": "31/07/2023", "warningDateFilter": "31/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fraudulent-entity-clones-authorised-firm-abrdn-investments-ireland-limited-23-july-2023") }, { "firmName": decodeTitle("Balanced Finance Ltd"), "country": "Ireland", "warningDate": "31/07/2023", "warningDateFilter": "31/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-balanced-finance-ltd-31-july-2023") }, { "firmName": decodeTitle("Advance Personal Credit Ltd (Clone)"), "country": "Ireland", "warningDate": "31/07/2023", "warningDateFilter": "31/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fraudulent-entity-clones-central-bank-of-ireland-authorised-firm-advance-personal-credit-ltd-31-july-2023") }, { "firmName": decodeTitle("Aviva Direct Ireland Ltd (Clone)"), "country": "Ireland", "warningDate": "31/07/2023", "warningDateFilter": "31/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fraudulent-entity-clones-authorised-firm-aviva-direct-ireland-limited-31-july-2023") }, { "firmName": decodeTitle("Kenure ICAV (Clone)"), "country": "Ireland", "warningDate": "20/07/2023", "warningDateFilter": "20/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-----scam-entity-clones-authorised-kenure-icav") }, { "firmName": decodeTitle("UTI Goldfinch Funds Plc (CLONE)"), "country": "Ireland", "warningDate": "20/07/2023", "warningDateFilter": "20/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---fraudulent-entity-clones-authorised-firm-uti-goldfinch-funds-plc-22-sep-2023") }, { "firmName": decodeTitle("Bank of Ireland Asset Management (Clone)"), "country": "Ireland", "warningDate": "20/07/2023", "warningDateFilter": "20/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm---bank-of-ireland-asset-management-(clone)") }, { "firmName": decodeTitle("Collins Money"), "country": "Ireland", "warningDate": "06/07/2023", "warningDateFilter": "06/07/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-collins-money-06-jul-2023") }, { "firmName": decodeTitle("Axonic ICAV (CLONE)"), "country": "Ireland", "warningDate": "28/06/2023", "warningDateFilter": "28/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-axonic-icav-28-Jun-2023") }, { "firmName": decodeTitle("Danske Bank (ClONE)"), "country": "Ireland", "warningDate": "28/06/2023", "warningDateFilter": "28/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-danske-bank-a-s-28-jun-2023") }, { "firmName": decodeTitle("Graham Finance"), "country": "Ireland", "warningDate": "15/06/2023", "warningDateFilter": "15/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-graham-finance-15-jun-2023") }, { "firmName": decodeTitle("Money Finance LLC t/a RoundFinance"), "country": "Ireland/USA", "warningDate": "15/06/2023", "warningDateFilter": "15/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-money-finance-llc-t-a-roundfinance-15-jun-2023") }, { "firmName": decodeTitle("Irish life Investment Managers Limited (Clone)"), "country": "Ireland", "warningDate": "15/06/2023", "warningDateFilter": "15/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-irish-life-investment-managers-limited-15-jun-2023") }, { "firmName": decodeTitle("Loan Groupe"), "country": "France", "warningDate": "06/06/2023", "warningDateFilter": "06/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-loan-groupe-06-jun-2023") }, { "firmName": decodeTitle("UniCredit SpA Bank Ireland Plc (Clone)"), "country": "Ireland", "warningDate": "06/06/2023", "warningDateFilter": "06/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-unicredit-spa-bank-ireland-plc-(clone)-06-jun-2023") }, { "firmName": decodeTitle("Schroder Investment Management (Clone)"), "country": "Ireland", "warningDate": "06/06/2023", "warningDateFilter": "06/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-schroder-investment-management-(ireland)-ltd-06-jun-2023") }, { "firmName": decodeTitle("Social Credit Union"), "country": "Ireland", "warningDate": "06/06/2023", "warningDateFilter": "06/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-social-credit-union-06-jun-2023") }, { "firmName": decodeTitle("Anytime Euros"), "country": "UK", "warningDate": "06/06/2023", "warningDateFilter": "06/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-anytime-euros-06-jun-2023") }, { "firmName": decodeTitle("Murphy Cash"), "country": "Ireland", "warningDate": "06/06/2023", "warningDateFilter": "06/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-murphy-cash-06-jun-2023") }, { "firmName": decodeTitle("Financealoan"), "country": "Ireland", "warningDate": "06/06/2023", "warningDateFilter": "06/06/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-financealoan-06-jun-2023") }, { "firmName": decodeTitle("Verge Capital Limited t/a Finclude Verge (Clone)."), "country": "Ireland", "warningDate": "26/05/2023", "warningDateFilter": "26/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-firm-clones-authorised-firm-verge-capital-limited-t-a-finclude-26-may-2023") }, { "firmName": decodeTitle("Bad Credit Loans Ireland"), "country": "Ireland", "warningDate": "26/05/2023", "warningDateFilter": "26/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-bad-credit-loans-ireland-26-may-2023") }, { "firmName": decodeTitle("JPAB Finance"), "country": "Ireland / Australia", "warningDate": "26/05/2023", "warningDateFilter": "26/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-jpab-finance-26-may-2023") }, { "firmName": decodeTitle("Magna Finance Holdings"), "country": "Ireland", "warningDate": "26/05/2023", "warningDateFilter": "26/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-magna-finance-holdings-26-may-2023") }, { "firmName": decodeTitle("Arch Invest ICAV (Clone)"), "country": "Ireland", "warningDate": "23/05/2023", "warningDateFilter": "23/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-scam-entity-clones-authorised-arch-investment-icav-23-may-2023") }, { "firmName": decodeTitle("Bantry Loan Service"), "country": "Ireland / UK", "warningDate": "23/05/2023", "warningDateFilter": "23/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---bantry-loan-service-23-may-2023") }, { "firmName": decodeTitle("Dojo Loan"), "country": "UK", "warningDate": "23/05/2023", "warningDateFilter": "23/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-dojo-loans-23-may-2023") }, { "firmName": decodeTitle("West Empire Private Equity Inc."), "country": "USA", "warningDate": "23/05/2023", "warningDateFilter": "23/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-west-empire-private-equity-inc-23-may-2023") }, { "firmName": decodeTitle("Cantor Fitzgerald Ireland Limited (Clone)"), "country": "Ireland", "warningDate": "19/05/2023", "warningDateFilter": "19/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-cantor-fitzgerald-ireland-limited-18-may-2023") }, { "firmName": decodeTitle("Walsh Money"), "country": "Ireland", "warningDate": "17/05/2023", "warningDateFilter": "17/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-walsh-money-17-may-2023") }, { "firmName": decodeTitle("Irish Lends"), "country": "UK", "warningDate": "17/05/2023", "warningDateFilter": "17/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-irish-lends-17-may-2023") }, { "firmName": decodeTitle("AFEX EU - CLONE"), "country": "Unknown", "warningDate": "17/05/2023", "warningDateFilter": "17/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-afex-eu-17-may-2023") }, { "firmName": decodeTitle("Intesa SanPaolo Bank S.p.A (Clone)"), "country": "Germany", "warningDate": "17/05/2023", "warningDateFilter": "17/05/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---fraudulent-entity-clones-bafin-authorised-firm-intesa-sanpaolo-s.p.a-filiale-frankfurt-am-main-17-may-2023") }, { "firmName": decodeTitle("Greg Refinancing Loan Offer"), "country": "Ireland", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-greg-refinancing-loan-offer-28-apr-2023") }, { "firmName": decodeTitle("Greencares Macro Finance"), "country": "Ireland", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-greencares-macro-finance-28-apr-2023") }, { "firmName": decodeTitle("Ronnie Finance Ltd (Clone)"), "country": "Ireland/ India", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ronnie-finance-limited-(clone)-28-apr-2023") }, { "firmName": decodeTitle("M. B. Finance"), "country": "Ireland/ India/ USA", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-m.b.-finance-services-28-apr-2023") }, { "firmName": decodeTitle("Nolly Funding"), "country": "Ireland", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-nolly-funding-28-apr-2023") }, { "firmName": decodeTitle("Asia Loan company Ltd"), "country": "Ireland", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-asia-loan-company-ltd") }, { "firmName": decodeTitle("Financial Services Offer / Dr James Eric Finance PVT Ltd"), "country": "Ireland", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-financial-service-offer-dr-james-eric-finance-pvt-ltd-28-apr-2023") }, { "firmName": decodeTitle("Housing Finance Ltd"), "country": "Ireland", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-housing-finance-ltd-28-apr-2023") }, { "firmName": decodeTitle("Starling Car Insurance"), "country": "Ireland", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-starling-car-insurance-28-apr-2023") }, { "firmName": decodeTitle("MyNetCoin"), "country": "United Kingdom/Germany", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-mynetcoin-28-apr-2023") }, { "firmName": decodeTitle("LGIM Managers (Europe) Limited (Clone)"), "country": "Ireland", "warningDate": "28/04/2023", "warningDateFilter": "28/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-lgim-managers-(europe)-limited-28-apr-2023") }, { "firmName": decodeTitle("BNP Paribas S.A (CLONE)"), "country": "Ireland", "warningDate": "25/04/2023", "warningDateFilter": "25/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-bnp-paribas-s.a-25-apr-2023") }, { "firmName": decodeTitle("Ireland Loan point"), "country": "Ireland", "warningDate": "25/04/2023", "warningDateFilter": "25/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---ireland-loan-point-25-apr-2023") }, { "firmName": decodeTitle("Intelligence Prime Capital"), "country": "Ireland/Canada", "warningDate": "25/04/2023", "warningDateFilter": "25/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---intelligence-prime-capital-ltd-ipcapital-ipc-trade-eu-ltd-25-apr-2023") }, { "firmName": decodeTitle("Ex-Finances"), "country": "UK", "warningDate": "25/04/2023", "warningDateFilter": "25/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-exfinances-finex-group-ltd-25-apr-2023") }, { "firmName": decodeTitle("Trivago Financial Home Plc"), "country": "Ireland", "warningDate": "25/04/2023", "warningDateFilter": "25/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-trivago-financial-home-plc-25-apr-2023") }, { "firmName": decodeTitle("Unitec Global Finance"), "country": "Ireland", "warningDate": "25/04/2023", "warningDateFilter": "25/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-unitec-global-finance-25-apr-2023") }, { "firmName": decodeTitle("Day 2 Day Finance"), "country": "United Kingdom", "warningDate": "19/04/2023", "warningDateFilter": "19/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-day-2-day-finance-19-apr-2023") }, { "firmName": decodeTitle("Irish Rate Tracker"), "country": "Ireland", "warningDate": "19/04/2023", "warningDateFilter": "19/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-irish-rate-tracker-19-apr-2023") }, { "firmName": decodeTitle("My lender loans"), "country": "Ireland", "warningDate": "19/04/2023", "warningDateFilter": "19/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-mylenderloans-19-apr-2023") }, { "firmName": decodeTitle("Capital Equity Fund Management"), "country": "Ireland", "warningDate": "19/04/2023", "warningDateFilter": "19/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---capital-equity-and-funds-management-ltd-19-Apr-2023") }, { "firmName": decodeTitle("Atlas Finance Group"), "country": "France", "warningDate": "04/04/2023", "warningDateFilter": "04/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-entity---atlas-finance-group-04-apr-2023") }, { "firmName": decodeTitle("Online Credit Plus"), "country": "United Kingdom", "warningDate": "04/04/2023", "warningDateFilter": "04/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-online-credit-plus-04-apr-2023") }, { "firmName": decodeTitle("AMPM Loans"), "country": "Ireland", "warningDate": "04/04/2023", "warningDateFilter": "04/04/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ampm-loans-04-Apr-2023") }, { "firmName": decodeTitle("Euroway Capital"), "country": "Ireland", "warningDate": "29/03/2023", "warningDateFilter": "29/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-unauthorised-firm-euroway-capital-29-march-2023") }, { "firmName": decodeTitle("Barclays Bank Ireland PLC- CLONE"), "country": "Ireland", "warningDate": "29/03/2023", "warningDateFilter": "29/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-clones-authorised-firm-barclays-bank-ireland-plc-29-march-2023") }, { "firmName": decodeTitle("Berry Credits (Clone)"), "country": "France", "warningDate": "23/03/2023", "warningDateFilter": "23/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-clone-orias-authorised-firm-berry-credits-23-march-2023") }, { "firmName": decodeTitle("CitiGroup Loan Investment (Clone)"), "country": "Ireland", "warningDate": "23/03/2023", "warningDateFilter": "23/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fraudulent-entity-citigroup-loan-investment-22-march-2023") }, { "firmName": decodeTitle("Creditspring (Clone)"), "country": "United Kingdom", "warningDate": "14/03/2023", "warningDateFilter": "14/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-fca-authorised-firm-creditspring-14-march-2023") }, { "firmName": decodeTitle("Bishops Money"), "country": "Ireland", "warningDate": "14/03/2023", "warningDateFilter": "14/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-bishops-money-14-march-2023") }, { "firmName": decodeTitle("Citibank Europe plc (Clone)"), "country": "Ireland", "warningDate": "10/03/2023", "warningDateFilter": "10/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-citibank-europe-plc-10-march-2023") }, { "firmName": decodeTitle("Lion Bonds"), "country": "Ireland", "warningDate": "10/03/2023", "warningDateFilter": "10/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-lion-bonds-10-march-2023") }, { "firmName": decodeTitle("Viva Loan Service"), "country": "Ireland", "warningDate": "06/03/2023", "warningDateFilter": "06/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-viva-loan-service-6-march-2023") }, { "firmName": decodeTitle("Quick Irish Loans"), "country": "Ireland", "warningDate": "06/03/2023", "warningDateFilter": "06/03/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-quick-irish-loans-6-march-2023") }, { "firmName": decodeTitle("Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)"), "country": "Ireland", "warningDate": "10/02/2023", "warningDateFilter": "10/02/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/deutsche-bank-10-feb-2023") }, { "firmName": decodeTitle("Goldman Sachs Asset Management Fund Services Limited (CLONE)"), "country": "Ireland", "warningDate": "10/02/2023", "warningDateFilter": "10/02/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-goldman-sachs-asset-management-fund-services-limited-10-feb-2023") }, { "firmName": decodeTitle("Loans Deluxe"), "country": "Ireland", "warningDate": "10/02/2023", "warningDateFilter": "10/02/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-loans-deluxe-10-feb-2023") }, { "firmName": decodeTitle("Macif Funds"), "country": "Belgium", "warningDate": "20/01/2023", "warningDateFilter": "20/01/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-macif-funds-warning-notice-20-jan-2023") }, { "firmName": decodeTitle("AloeFunding"), "country": "Ireland", "warningDate": "20/01/2023", "warningDateFilter": "20/01/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-aloefunding-warning-notice-20-jan-2023") }, { "firmName": decodeTitle("DWC Loans"), "country": "Ireland", "warningDate": "20/01/2023", "warningDateFilter": "20/01/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-dwc-loans-warning-notice-20-jan-2023") }, { "firmName": decodeTitle("Private Investment Indemnity Company (CLONE)"), "country": "United Kingdom", "warningDate": "06/01/2023", "warningDateFilter": "06/01/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-scam-entity-clones-authorised-pi-indemnity-company-dac-06-Jan-2023") }, { "firmName": decodeTitle("Bank of Lunar"), "country": "Ireland/ United Kingdom", "warningDate": "06/01/2023", "warningDateFilter": "06/01/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---bank-of-lunar-limited-06-Jan-2022") }, { "firmName": decodeTitle("Beonwise"), "country": "Ireland", "warningDate": "06/01/2023", "warningDateFilter": "06/01/2023", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-entity-beonwise-06-Jan-2022") }, { "firmName": decodeTitle("INVcenter"), "country": "St. Vincent and the Grenadines", "warningDate": "22/12/2022", "warningDateFilter": "22/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-advanced-software-solutions-t-a-invcenter-22-Dec-2022") }, { "firmName": decodeTitle("Altria Capitals"), "country": "Ireland/ Belgium", "warningDate": "22/12/2022", "warningDateFilter": "22/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-altria-capitals-22-dec-2022") }, { "firmName": decodeTitle("QTeck"), "country": "St. Vincent and the Grenadines", "warningDate": "22/12/2022", "warningDateFilter": "22/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-global-software-solutions-t-a-qteck-22-Dec") }, { "firmName": decodeTitle("Cashpounds"), "country": "Ireland", "warningDate": "22/12/2022", "warningDateFilter": "22/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-entity---cashpounds-22-Dec-2022") }, { "firmName": decodeTitle("CryptoGM"), "country": "Ireland/ St. Vincent and the Grenadines", "warningDate": "22/12/2022", "warningDateFilter": "22/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---cryptogm-22-Dec-2022") }, { "firmName": decodeTitle("i-CryptoGM"), "country": "Ireland/ St. Vincent and the Grenadines", "warningDate": "22/12/2022", "warningDateFilter": "22/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---i-cryptogm-22-Dec-2022") }, { "firmName": decodeTitle("WCA Private Bank"), "country": "Ireland", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-wca-private-bank-19-dec-2022") }, { "firmName": decodeTitle("ICB Ireland Bank"), "country": "Ireland, United Kingdom, USA, Germany, Canada, Australia, France", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-icb-ireland-bank") }, { "firmName": decodeTitle("Vanguard Group (Ireland) Limited (Clone)"), "country": "Ireland", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-vanguard-group-(ireland)-limited-19-dec-2022") }, { "firmName": decodeTitle("FinanceOneLtd (Clone)"), "country": "Ireland", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-financeoneltd-19-dec-2022") }, { "firmName": decodeTitle("Coinbase Limited (Clone)"), "country": "Ireland/USA", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---coinbase-limited-(clone)-19-dec-2022") }, { "firmName": decodeTitle("Tezos-Global (Clone)"), "country": "UK/ Switzerland", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---tezos-global-(clone)-19-dec-2022") }, { "firmName": decodeTitle("My prepaid Bank"), "country": "Unknown", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-myprepaidbank-19-dec-2022") }, { "firmName": decodeTitle("Fintrax Funds"), "country": "USA", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fintrax-funds-19-dec-2022") }, { "firmName": decodeTitle("Eureka Mittel"), "country": "Ireland", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-eureka-mittel-19-dec-2022") }, { "firmName": decodeTitle("QuickGet"), "country": "Ireland", "warningDate": "19/12/2022", "warningDateFilter": "19/12/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-quickget-19-dec-2022") }, { "firmName": decodeTitle("LibraFG"), "country": "United Kingdom", "warningDate": "18/11/2022", "warningDateFilter": "18/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-libra-fg-18-Nov-2022") }, { "firmName": decodeTitle("D Lend Invest"), "country": "United Kingdom", "warningDate": "18/11/2022", "warningDateFilter": "18/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-lend-invest-18-Nov-2022") }, { "firmName": decodeTitle("Infinity Funds ICAV - CLONE"), "country": "Ireland", "warningDate": "18/11/2022", "warningDateFilter": "18/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notices-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-fund-infinity-funds-icav-18-Nov-2022") }, { "firmName": decodeTitle("Avondale ICAV-CLONE"), "country": "Ireland", "warningDate": "18/11/2022", "warningDateFilter": "18/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-fund-avondale-icav-18-Nov-2022") }, { "firmName": decodeTitle("Raiden Global ICAV- CLONE"), "country": "Ireland", "warningDate": "18/11/2022", "warningDateFilter": "18/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entities-clones-authorised-fund-raiden-global-icav-18-Nov-2022") }, { "firmName": decodeTitle("Specialist Investment Funds ICAV/SIF - CLONE"), "country": "Ireland", "warningDate": "18/11/2022", "warningDateFilter": "18/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-fund-specialist-investment-funds-(2)-icav-18-Nov-2022") }, { "firmName": decodeTitle("Pinnacle ICAV - CLONE"), "country": "Ireland", "warningDate": "18/11/2022", "warningDateFilter": "18/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-fund-pinnacle-icav-18-Nov-2022") }, { "firmName": decodeTitle("Fast Loans Ireland"), "country": "Ireland", "warningDate": "16/04/2019", "warningDateFilter": "16/04/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-fast-loans-ireland") }, { "firmName": decodeTitle("Onyx Trade Group"), "country": "St Vincent & The Grenadines", "warningDate": "04/11/2022", "warningDateFilter": "04/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-onyx-trade-group-04-Nov-2022") }, { "firmName": decodeTitle("QuickLoanIreland"), "country": "Ireland", "warningDate": "04/11/2022", "warningDateFilter": "04/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-quickloanireland-04-Nov-2022") }, { "firmName": decodeTitle("Loan to Bank"), "country": "Ireland", "warningDate": "04/11/2022", "warningDateFilter": "04/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---loan-to-bank-04-Nov-2022") }, { "firmName": decodeTitle("Helping Money"), "country": "Ireland", "warningDate": "04/11/2022", "warningDateFilter": "04/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---helping-money-04-Nov-2022") }, { "firmName": decodeTitle("Fundskelly"), "country": "Ireland", "warningDate": "04/11/2022", "warningDateFilter": "04/11/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---fundskelly-04-Nov-2022") }, { "firmName": decodeTitle("FiniViex"), "country": "St Vincent & The Grenadines.", "warningDate": "25/10/2022", "warningDateFilter": "25/10/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-finiviex-25-oct-2022") }, { "firmName": decodeTitle("Hightradeprofx"), "country": "United Kingdom", "warningDate": "25/10/2022", "warningDateFilter": "25/10/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-high-trade-pro-fx-25-oct-2022") }, { "firmName": decodeTitle("Capital Way Group"), "country": "Bulgaria", "warningDate": "25/10/2022", "warningDateFilter": "25/10/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---capital-way-group-25-oct-2022") }, { "firmName": decodeTitle("Servicesnelkrediet"), "country": "Ireland", "warningDate": "25/10/2022", "warningDateFilter": "25/10/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notices-central-bank-of-ireland-issues-warning-on-unauthorised-firm-servicesnelkrediet-25-oct-2022") }, { "firmName": decodeTitle("Arox Capital"), "country": "United Kingdom", "warningDate": "25/10/2022", "warningDateFilter": "25/10/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-arox-capital-25-oct-2022") }, { "firmName": decodeTitle("Shift Holdings Limited"), "country": "The Commonwealth of Dominica", "warningDate": "25/10/2022", "warningDateFilter": "25/10/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-shift-holdings-limited-25-oct-2022") }, { "firmName": decodeTitle("Bitengecko"), "country": "Ireland and Switzerland", "warningDate": "25/10/2022", "warningDateFilter": "25/10/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-bitengecko-25-oct-2022") }, { "firmName": decodeTitle("Wink Loans"), "country": "Ireland", "warningDate": "11/10/2022", "warningDateFilter": "11/10/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-wink-loans-11-oct-2022") }, { "firmName": decodeTitle("DavyFinancial t/n Davy Ltd"), "country": "Ireland/Marshall Islands", "warningDate": "30/09/2022", "warningDateFilter": "30/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-davyfinancial-t-n-davy-ltd-clones-authorised-firm-30-sep-2022") }, { "firmName": decodeTitle("TCS Insurance Company of Ireland DAC (Clone)"), "country": "Ireland", "warningDate": "26/09/2022", "warningDateFilter": "26/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-tcs-insurance-company-of-ireland-dac") }, { "firmName": decodeTitle("BlackRock Investment Management Ireland (Clone)"), "country": "Ireland", "warningDate": "26/09/2022", "warningDateFilter": "26/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-blackrock-asset-management-ireland-limited") }, { "firmName": decodeTitle("Wakam / Wakam Assurances / Wakam Insurances (Clone)"), "country": "France", "warningDate": "26/09/2022", "warningDateFilter": "26/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-wakam") }, { "firmName": decodeTitle("Merit Kapital / Merit Fixed Income Fund Limited (Clone)"), "country": "Cyprus", "warningDate": "26/09/2022", "warningDateFilter": "26/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-meritkapital-limited-merit-fixed-income-fund-limited") }, { "firmName": decodeTitle("Investec Europe(Clone)"), "country": "United Kingdom", "warningDate": "26/09/2022", "warningDateFilter": "26/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-investec-europe-limited") }, { "firmName": decodeTitle("SEI Investments (Clone)"), "country": "United States/ Ireland", "warningDate": "26/09/2022", "warningDateFilter": "26/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-sei-investments") }, { "firmName": decodeTitle("Baron Capital Partenaires"), "country": "Cyprus / France/ UK", "warningDate": "08/09/2022", "warningDateFilter": "08/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-unauthorised-firm-baron-capital-partenaire-(bcp)-(clone)-08-sept-2022") }, { "firmName": decodeTitle("Beagle Car Insurance"), "country": "Ireland", "warningDate": "08/09/2022", "warningDateFilter": "08/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-unauthorised-firm-beagle-car-insurance-08-sept-2022") }, { "firmName": decodeTitle("Celsius International Funds PLC (CLONE)"), "country": "Ireland", "warningDate": "01/09/2022", "warningDateFilter": "01/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-unauthorised-fraudulent-entity-clones-authorised-firm-celsius-international-funds-plc-01-sept-2022") }, { "firmName": decodeTitle("365FXBullmarkets"), "country": "USA", "warningDate": "01/09/2022", "warningDateFilter": "01/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-365fxbullmarkets-01-sept-2022") }, { "firmName": decodeTitle("Biz Credit Lender"), "country": "Ireland", "warningDate": "01/09/2022", "warningDateFilter": "01/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-unauthorised-firm-biz-credit-lender-01-sept-2022") }, { "firmName": decodeTitle("ThunderLoans"), "country": "UK/Ireland", "warningDate": "01/09/2022", "warningDateFilter": "01/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-thunder-loans-01-sept-2022") }, { "firmName": decodeTitle("A1bitminers"), "country": "UK", "warningDate": "01/09/2022", "warningDateFilter": "01/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-a1bitminers-01-sept-2022") }, { "firmName": decodeTitle("Radix Options"), "country": "USA", "warningDate": "01/09/2022", "warningDateFilter": "01/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-radix-options-01-sept-2022") }, { "firmName": decodeTitle("Managed Accounts Fund Services PLC (CLONE)"), "country": "Ireland", "warningDate": "01/09/2022", "warningDateFilter": "01/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-unauthorised-firm-clones-authorised-firm-managed-accounts-fund-services-plc-01-sept-2022") }, { "firmName": decodeTitle("Glencar ICAV (CLONE)"), "country": "Ireland", "warningDate": "01/09/2022", "warningDateFilter": "01/09/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-unauthorised-entity-clones-authorised-firm-glencar-icav-01-sept-2022") }, { "firmName": decodeTitle("Allconi Bank Administration Limited (Ireland)"), "country": "Ireland", "warningDate": "02/08/2022", "warningDateFilter": "02/08/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-allconi-bank-administration-limited-2-august-2022") }, { "firmName": decodeTitle("Northstate"), "country": "Commonwealth of Dominica", "warningDate": "02/08/2022", "warningDateFilter": "02/08/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-northstate-02-august-2022") }, { "firmName": decodeTitle("ING Bank (CLONE)"), "country": "United Kingdom", "warningDate": "02/08/2022", "warningDateFilter": "02/08/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-clones-authorised-firm-ing-bank-02-august-2022") }, { "firmName": decodeTitle("Miripro Insurance Company Limited (CLONE)"), "country": "Ireland", "warningDate": "02/08/2022", "warningDateFilter": "02/08/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-clones-authorised-firm-miripro-insurance-company-dac-02-august-2022") }, { "firmName": decodeTitle("Light Finance"), "country": "Ireland", "warningDate": "02/08/2022", "warningDateFilter": "02/08/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-light-finance-02-august-2022") }, { "firmName": decodeTitle("Lend Invest"), "country": "Ireland/UK", "warningDate": "02/08/2022", "warningDateFilter": "02/08/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-lend-invest-02-august-2022") }, { "firmName": decodeTitle("Great American International Insurance (EU) DAC (CLONE"), "country": "Ireland", "warningDate": "02/08/2022", "warningDateFilter": "02/08/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-clones-authorised-firm-great-american-international-insurance-eu-dac-4-august-2022") }, { "firmName": decodeTitle("Cofino Capital"), "country": "Ireland/Unknown", "warningDate": "10/06/2022", "warningDateFilter": "10/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-entity---cofino-capital") }, { "firmName": decodeTitle("Fire Financial Services T/A ‘Fire Account’ (Clone)"), "country": "Ireland", "warningDate": "28/06/2022", "warningDateFilter": "28/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fire-financial-services-limited-t-a-fire.com-and-fire-clone-28-june-2022") }, { "firmName": decodeTitle("Renfrew Capital Management (Clone)"), "country": "Ireland; Bermuda", "warningDate": "28/06/2022", "warningDateFilter": "28/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-renfrew-capital-management-clone-28-june-2022") }, { "firmName": decodeTitle("Parker Prime"), "country": "United Kingdom; Estonia", "warningDate": "28/06/2022", "warningDateFilter": "28/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-parker-prime-28-june-2022") }, { "firmName": decodeTitle("Meta5fx (Clone)"), "country": "Australia", "warningDate": "28/06/2022", "warningDateFilter": "28/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-meta5fx-trade-eu-ltd-clone-28-june-2022") }, { "firmName": decodeTitle("RedFinStocks"), "country": "Hong Kong", "warningDate": "28/06/2022", "warningDateFilter": "28/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-redfinstocks-28-june-2022") }, { "firmName": decodeTitle("World Market Funds (Clone)"), "country": "Ireland", "warningDate": "28/06/2022", "warningDateFilter": "28/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-world-markets-umbrella-fund-plc-clone-28-june-2022") }, { "firmName": decodeTitle("Blue Whale (Clone)"), "country": "UK", "warningDate": "28/06/2022", "warningDateFilter": "28/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-blue-whale-clone-28-june-2022") }, { "firmName": decodeTitle("Interactivetrade"), "country": "St Vincent and the Grenadines", "warningDate": "28/06/2022", "warningDateFilter": "28/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-interactivetrade-28-june-2022") }, { "firmName": decodeTitle("CFDS Finance"), "country": "Ireland / France", "warningDate": "10/06/2022", "warningDateFilter": "10/06/2022", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-entity-cfds-finance") }, { "firmName": decodeTitle("Assist Finance"), "country": "Ireland / France", "warningDate": "10/06/2022", "warningDateFilter": "10/06/2022", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-entity---assist-finance") }, { "firmName": decodeTitle("Roalix Finance"), "country": "Ireland / Belgium", "warningDate": "10/06/2022", "warningDateFilter": "10/06/2022", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-entity---roalix-finance") }, { "firmName": decodeTitle("FX Finance Kredit"), "country": "Ireland / Belgium", "warningDate": "10/06/2022", "warningDateFilter": "10/06/2022", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-entity-fx-finance-kredit") }, { "firmName": decodeTitle("CFDS Invest"), "country": "Ireland / Belgium", "warningDate": "10/06/2022", "warningDateFilter": "10/06/2022", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-entity---cfds-invest") }, { "firmName": decodeTitle("Credits To Bank Ireland"), "country": "Ireland", "warningDate": "09/06/2022", "warningDateFilter": "09/06/2022", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-credits-to-bank-ireland-9-june-2022") }, { "firmName": decodeTitle("Careysfort Asset Estates Ltd"), "country": "United Kingdom", "warningDate": "03/06/2022", "warningDateFilter": "03/06/2022", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-careysfort-asset-estates-limited") }, { "firmName": decodeTitle("Credit Suisse (Clone)"), "country": "United Kingdom", "warningDate": "03/06/2022", "warningDateFilter": "03/06/2022", "url": decodeTitle("/news/article/warning-notice-credit-suisse-clone-03-june-2022") }, { "firmName": decodeTitle("Easy Irish Loans"), "country": "Ireland", "warningDate": "03/06/2022", "warningDateFilter": "03/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-easy-irish-loans") }, { "firmName": decodeTitle("Yara Insurance dac (Clone)"), "country": "Ireland", "warningDate": "03/06/2022", "warningDateFilter": "03/06/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-yara-insurance-dac-clone-03-june-2022") }, { "firmName": decodeTitle("Autocryptotrade"), "country": "Ireland/UK", "warningDate": "23/05/2022", "warningDateFilter": "23/05/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-autocryptotrade-23-may-2022") }, { "firmName": decodeTitle("APYHarvest Financial Services Ltd"), "country": "Ireland/ UK", "warningDate": "23/05/2022", "warningDateFilter": "23/05/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-harvest-financial-services-ltd-clone-23-may-2022") }, { "firmName": decodeTitle("Trading Global Swaps "), "country": "Ireland", "warningDate": "23/05/2022", "warningDateFilter": "23/05/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-global-swaps-financial-inc-23-may-2022") }, { "firmName": decodeTitle("Appletrade"), "country": "Ireland", "warningDate": "23/05/2022", "warningDateFilter": "23/05/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-appletrade-ltd-23-may-2022") }, { "firmName": decodeTitle("Irish Cash Online"), "country": "Ireland", "warningDate": "23/05/2022", "warningDateFilter": "23/05/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notices-irish-cash-online-23-may-2022") }, { "firmName": decodeTitle("MoneyLoansireLand"), "country": "Ireland", "warningDate": "09/05/2022", "warningDateFilter": "09/05/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-issues-warning-on-unauthorised-firm-moneyloansireland-9-may-2022") }, { "firmName": decodeTitle("TargetLoans4u "), "country": "Ireland", "warningDate": "12/04/2022", "warningDateFilter": "12/04/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-targetloans4u-12-april-2022") }, { "firmName": decodeTitle("AGF INTERNATIONAL ADVISORS COMPANY LTD (CLONE)"), "country": "Ireland", "warningDate": "12/04/2022", "warningDateFilter": "12/04/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-agf-international-advisors-company-limited-(clone)-22-april-2022") }, { "firmName": decodeTitle("APEL FINANCIAL DISTRIBUTION (CLONE)"), "country": "Ireland", "warningDate": "12/04/2022", "warningDateFilter": "12/04/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-apel-financial-distribution-services-limited-clone-12-april-2022") }, { "firmName": decodeTitle("Garraway Bonds (CLONE) "), "country": "Ireland / United Kingdom", "warningDate": "12/04/2022", "warningDateFilter": "12/04/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-epic-funds-plc-(formerly-known-as-garraway-funds-plc)-clone-12-april-2022") }, { "firmName": decodeTitle("Ascana Group Ltd t/a Trendsmacro"), "country": "Marshal Islands / United Kingdom", "warningDate": "12/04/2022", "warningDateFilter": "12/04/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-ascana-group-ltd-t-a-trendsmacro-12-april-2022") }, { "firmName": decodeTitle("MLC Management (Clone) "), "country": "United Kingdom", "warningDate": "12/04/2022", "warningDateFilter": "12/04/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-mlc-management-(clone)-12-april-2022") }, { "firmName": decodeTitle("Lambay-Capital (Clone)"), "country": "Ireland / France", "warningDate": "12/04/2022", "warningDateFilter": "12/04/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-lambay-capital-(clone)-12-april-2022") }, { "firmName": decodeTitle("Century City Ireland (CLONE)"), "country": "Ireland", "warningDate": "01/04/2022", "warningDateFilter": "01/04/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-firm-century-city-ireland-fund-plc-(clone)-01-april-2022") }, { "firmName": decodeTitle("TrustLoansIreland"), "country": "Ireland", "warningDate": "01/04/2022", "warningDateFilter": "01/04/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-trustloansireland-01-april-2022") }, { "firmName": decodeTitle("MBInvest (Clone)"), "country": "Ireland", "warningDate": "15/03/2022", "warningDateFilter": "15/03/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-mbinvest-(clone)-15-march-2022") }, { "firmName": decodeTitle("Umbrella Loans (Clone)"), "country": "Ireland/ United Kingdom", "warningDate": "15/03/2022", "warningDateFilter": "15/03/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-umbrella-loans-(clone)-15-march-2022") }, { "firmName": decodeTitle("Fast Loans Ireland "), "country": "Ireland", "warningDate": "15/03/2022", "warningDateFilter": "15/03/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-fast-loans-ireland-22-march-2022") }, { "firmName": decodeTitle("Amigos Loan (CLONE)"), "country": "United Kingdom", "warningDate": "15/03/2022", "warningDateFilter": "15/03/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/warning-notice-amigo-loans-(clone)-15-march-2022") }, { "firmName": decodeTitle("TC New Horizon Global Balanced Fund / TC New Horizon ICAV ((Clone))"), "country": "Ireland", "warningDate": "23/02/2022", "warningDateFilter": "23/02/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-scam-entity-clones-authorised-tc-new-horizon-funds-23-february-2022") }, { "firmName": decodeTitle("Longleaf Management Company Ltd (Clone) "), "country": "Ireland", "warningDate": "23/02/2022", "warningDateFilter": "23/02/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-longleaf-management-company-ltd-(clone)-22-february-2022") }, { "firmName": decodeTitle("Online Geldanlagen (Clone)"), "country": "Ireland / Germany", "warningDate": "23/02/2022", "warningDateFilter": "23/02/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-online-geldanlagen-(clone)-23-february-2022") }, { "firmName": decodeTitle("Irkasio Systems OU T/A Fitrex"), "country": "St. Vincent and the Grenadines / Estonia", "warningDate": "23/02/2022", "warningDateFilter": "23/02/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-irkasio-systems-fitrex-22-february-2022") }, { "firmName": decodeTitle("StarLoansIreland "), "country": "Ireland", "warningDate": "10/02/2022", "warningDateFilter": "10/02/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-starloansireland-10-february-2022") }, { "firmName": decodeTitle("Finance Ireland (Clone)"), "country": "Ireland", "warningDate": "10/02/2022", "warningDateFilter": "10/02/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-entity-fraudulent-entity-clones-authorised-firm-finance-ireland-credit-solutions-dac-10-february-2022") }, { "firmName": decodeTitle("Abbey Wealth / Abbey Global Investments (Clone)"), "country": "Ireland", "warningDate": "10/02/2022", "warningDateFilter": "10/02/2022", "url": decodeTitle("/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-clones-abbey-wealth-10-february-2022") }, { "firmName": decodeTitle("Adept Investment Management plc (Clone)"), "country": "Ireland", "warningDate": "10/02/2022", "warningDateFilter": "10/02/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-adept-investment-management-plc-(clone)-10-february-2022") }, { "firmName": decodeTitle("Verge Capital Limited (Clone)"), "country": "Ireland / United Kingdom", "warningDate": "10/02/2022", "warningDateFilter": "10/02/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-firm-clones-verge-capital-limited-10-february-2022") }, { "firmName": decodeTitle("Diamond Futurity Fund / DFF (Ireland) Limited (CLONE)"), "country": "Ireland / United Kingdom", "warningDate": "21/01/2022", "warningDateFilter": "21/01/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-diamond-futurity-fund-dff-(ireland)-limited-(clone)-21-january-2021") }, { "firmName": decodeTitle("Sky Loan Ireland "), "country": "Ireland", "warningDate": "21/01/2022", "warningDateFilter": "21/01/2022", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-sky-loan-ireland-21-january-2021") }, { "firmName": decodeTitle("Platform Capital UCITS ICAV (CLONE)"), "country": "Ireland", "warningDate": "12/01/2022", "warningDateFilter": "12/01/2022", "url": decodeTitle("/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-platform-capital-ucits-icav-(clone)-12-january-2021") }, { "firmName": decodeTitle("Indus Loans (Clone)"), "country": "United Kingdom", "warningDate": "12/01/2022", "warningDateFilter": "12/01/2022", "url": decodeTitle("/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-indus-loans-(clone)-12-january-2021") }, { "firmName": decodeTitle("OneShare plc (Clone) "), "country": "Ireland", "warningDate": "12/01/2022", "warningDateFilter": "12/01/2022", "url": decodeTitle("/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-oneshare-plc-(clone)-12-january-2021") }, { "firmName": decodeTitle("Dezire Loans (United Kingdom)"), "country": "United Kingdom", "warningDate": "23/12/2021", "warningDateFilter": "23/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-dezire-loans-23-december-2021") }, { "firmName": decodeTitle("Quick Finance Online"), "country": "Ireland ", "warningDate": "23/12/2021", "warningDateFilter": "23/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-quick-finance-online-23-november-2021") }, { "firmName": decodeTitle("AC Capital Partners (Clone)"), "country": "Ireland", "warningDate": "22/12/2021", "warningDateFilter": "22/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ac-capital-partners-(clone)-22-december-2021") }, { "firmName": decodeTitle("BWB Ireland Investment Management (Clone)"), "country": "Ireland", "warningDate": "22/12/2021", "warningDateFilter": "22/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-b.w.b.-ireland-investment-management-22-december-2022") }, { "firmName": decodeTitle("Invest Ireland"), "country": "Unknown", "warningDate": "22/12/2021", "warningDateFilter": "22/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-invest-ireland-22-december-2021") }, { "firmName": decodeTitle("Latest Bond Rates / Better Bond Rates"), "country": "Unknown", "warningDate": "22/12/2021", "warningDateFilter": "22/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-latest-bond-rates-better-bond-rates-22-december-2021") }, { "firmName": decodeTitle("Brookfield Investment Fund PLC (Clone)"), "country": "Ireland / United Kingdom", "warningDate": "22/12/2021", "warningDateFilter": "22/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-brookfield-investment-funds-plc-(clone)-22-december-2021") }, { "firmName": decodeTitle("Brookfield Investment Fund PLC (Clone)"), "country": "Ireland / United Kingdom", "warningDate": "22/12/2021", "warningDateFilter": "22/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-brookfield-investment-funds-plc-(clone2)-22-december-2021") }, { "firmName": decodeTitle("OnlineCashFinances"), "country": "Ireland", "warningDate": "22/12/2021", "warningDateFilter": "22/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-onlinecashfinances-22-december-2021") }, { "firmName": decodeTitle("KontoFX"), "country": "Hungary", "warningDate": "22/12/2021", "warningDateFilter": "22/12/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-kontofx-22-december-2021") }, { "firmName": decodeTitle("Magna Umbrella Fund (CLONE)"), "country": "Ireland / United Kingdom", "warningDate": "15/11/2021", "warningDateFilter": "15/11/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-magna-umbrella-fund-(clone)-12-november-2021") }, { "firmName": decodeTitle("DCF Investment – CLONE"), "country": "Ireland / United Kingdom", "warningDate": "12/11/2021", "warningDateFilter": "12/11/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-dcf-investment-(clone)-12-november-2021") }, { "firmName": decodeTitle("Peoples Borderless Bank"), "country": "Unknown", "warningDate": "12/11/2021", "warningDateFilter": "12/11/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-peoples-borderless-bank-12-november-2021") }, { "firmName": decodeTitle("JMS ICAV (CLONE) "), "country": "Ireland", "warningDate": "29/10/2021", "warningDateFilter": "29/10/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-jms-icav-(clone)-29-october-2021") }, { "firmName": decodeTitle("JMS Limited / JMS Financial (CLONE)"), "country": "Ireland / Hong Kong / USA", "warningDate": "29/10/2021", "warningDateFilter": "29/10/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-jms-limited-jms-financial-(clone)-29-october-2021") }, { "firmName": decodeTitle("Trojan Funds –CLONE"), "country": "Ireland", "warningDate": "22/10/2021", "warningDateFilter": "22/10/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-trojan-funds-(clone)-22-october-2021") }, { "firmName": decodeTitle("Blackwall UCITS Platform ICAV- CLONE"), "country": "Ireland", "warningDate": "22/10/2021", "warningDateFilter": "22/10/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-blackwall-ucits-platform-icav-(clone)-22-october-2021") }, { "firmName": decodeTitle("NoE P&I Dac (Clone) "), "country": "Italy", "warningDate": "22/10/2021", "warningDateFilter": "22/10/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-noe-p-i-dac-(clone)-21-october-2021") }, { "firmName": decodeTitle("Euro Finance Express (Clone)"), "country": "Belgium", "warningDate": "22/10/2021", "warningDateFilter": "22/10/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-euro-finances-express-(clone)-22-october-2021") }, { "firmName": decodeTitle("IVI Umbrella Fund PLC / IVI Funds PLC - CLONE "), "country": "Ireland", "warningDate": "22/10/2021", "warningDateFilter": "22/10/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ivi-umbrella-fund-plc-(clone)-22-october-2021") }, { "firmName": decodeTitle("RapidLoans Ireland"), "country": "Ireland", "warningDate": "19/10/2021", "warningDateFilter": "19/10/2021", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-central-bank-of-ireland-issues-warning-on-unauthorised-firm-rapidloans-ireland-19-october-2021") }, { "firmName": decodeTitle("Loans in Ireland"), "country": "Ireland and France", "warningDate": "07/09/2021", "warningDateFilter": "07/09/2021", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-loans-in-ireland-7-september-2021") }, { "firmName": decodeTitle("Galtymore Partners Capital Fund (ICAV) (Clone)"), "country": "Ireland", "warningDate": "27/08/2021", "warningDateFilter": "27/08/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-galtymore-partners-capital-fund-icav-(clone)-27-august-2021") }, { "firmName": decodeTitle("Umbrella Loans Ireland (Clone)"), "country": "Ireland", "warningDate": "27/08/2021", "warningDateFilter": "27/08/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-umbrella-loans-ireland-(clone)-27-August-2021") }, { "firmName": decodeTitle("Navan Loans"), "country": "Ireland", "warningDate": "27/08/2021", "warningDateFilter": "27/08/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-navan-loans-27-august-2021") }, { "firmName": decodeTitle("Private Investment Indemnity Company (Clone)"), "country": "Ireland", "warningDate": "10/08/2021", "warningDateFilter": "10/08/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-private-investment-indemnity-company-(clone)-10-august-2021") }, { "firmName": decodeTitle("Business Credit Corporation"), "country": "United Kingdom and Germany", "warningDate": "05/08/2021", "warningDateFilter": "05/08/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-august-2021") }, { "firmName": decodeTitle("Fair Finances (Clone)"), "country": "Ireland and United Kingdom", "warningDate": "05/08/2021", "warningDateFilter": "05/08/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fair-finances-(clone)-05-august-2021") }, { "firmName": decodeTitle("Consdorf Investments ICAV (Clone)"), "country": "Ireland", "warningDate": "05/08/2021", "warningDateFilter": "05/08/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-consdorf-investments-icav-(clone)-05-august-2021") }, { "firmName": decodeTitle("Morgan Stanley Ireland (Clone)"), "country": "Ireland", "warningDate": "30/07/2021", "warningDateFilter": "30/07/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-morgan-stanley-ireland-(clone)-30-july-2021") }, { "firmName": decodeTitle("Blackwall UCITS Platform ICAV - CLONE"), "country": "Ireland", "warningDate": "30/07/2021", "warningDateFilter": "30/07/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-blackwall-ucits-platform-icav-(clone)-30-july-2021") }, { "firmName": decodeTitle("Irish Minus Loans"), "country": "Ireland", "warningDate": "30/07/2021", "warningDateFilter": "30/07/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-irish-minus-loans-30-july-2021") }, { "firmName": decodeTitle("Prime Loans Ireland"), "country": "Ireland", "warningDate": "30/07/2021", "warningDateFilter": "30/07/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-prime-loans-ireland-30-july-2021") }, { "firmName": decodeTitle("Mandarin Pacific Transfer Agent"), "country": "China", "warningDate": "09/07/2021", "warningDateFilter": "09/07/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-mandarin-pacific-transfer-agent-09-july-2021") }, { "firmName": decodeTitle("Okuras Global Capital"), "country": "Japan", "warningDate": "09/07/2021", "warningDateFilter": "09/07/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-okuras-global-capital-09-julyl-2021") }, { "firmName": decodeTitle("Ireland Finance"), "country": "Ireland", "warningDate": "09/07/2021", "warningDateFilter": "09/07/2021", "url": decodeTitle("/news/article/warning-central-bank-of-ireland-issues-warning-on-unauthorised-firm-ireland-finance-09-july-2021") }, { "firmName": decodeTitle("Bright Loans Ireland"), "country": "Ireland", "warningDate": "05/07/2021", "warningDateFilter": "05/07/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-bright-loans-ireland-5-july-2021") }, { "firmName": decodeTitle("Cash FX Group"), "country": "Panama", "warningDate": "05/07/2021", "warningDateFilter": "05/07/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-cash-fx-group-5-july-2021") }, { "firmName": decodeTitle("Sweuk Consulting / Sweuk Consultancy Limited"), "country": "Ireland, United Kingdom and Sinapore", "warningDate": "17/06/2021", "warningDateFilter": "17/06/2021", "url": decodeTitle("/news/article/arning-on-unauthorised-firm-sweuk-consulting-sweuk-consultancy-limited-17-june-2021") }, { "firmName": decodeTitle("Akita Michinoku Capital"), "country": "Japan", "warningDate": "17/06/2021", "warningDateFilter": "17/06/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-akita-michinoku-capital-17-june-2021") }, { "firmName": decodeTitle("Ellison Partners"), "country": "United Kingdom and Netherlands", "warningDate": "17/06/2021", "warningDateFilter": "17/06/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-ellison-partners-17-june-2021") }, { "firmName": decodeTitle("AnyTrades"), "country": "Denmark and Malta", "warningDate": "17/06/2021", "warningDateFilter": "17/06/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-anytrades-17-june-2021") }, { "firmName": decodeTitle("Infinitrade"), "country": "Marshall Islands and Bulgaria", "warningDate": "17/06/2021", "warningDateFilter": "17/06/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-infinitrade-17-june-2021") }, { "firmName": decodeTitle("Marketrip"), "country": "Unknown", "warningDate": "17/06/2021", "warningDateFilter": "17/06/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-marketrip-17-june-2021") }, { "firmName": decodeTitle("Remaxima"), "country": "Hungary", "warningDate": "17/06/2021", "warningDateFilter": "17/06/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-remaxima-17-june-2021") }, { "firmName": decodeTitle("HavenFort Capital"), "country": "Ireland", "warningDate": "17/06/2021", "warningDateFilter": "17/06/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-havenfort-capital-17-June-2021") }, { "firmName": decodeTitle("ML Capital Asset Management (CLONE)"), "country": "United Kingdom", "warningDate": "28/05/2021", "warningDateFilter": "28/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-ml-capital-asset-management-(clone)-28-may-2021") }, { "firmName": decodeTitle("Osaka Matsui Management T/A OMM Holdings "), "country": "Japan", "warningDate": "28/05/2021", "warningDateFilter": "28/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-osaka-matsui-management-t-a-omm-holdings-28-may-2021") }, { "firmName": decodeTitle("Potcoin FX"), "country": "Ireland", "warningDate": "28/05/2021", "warningDateFilter": "28/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-potcoin-fx-28-may-2021") }, { "firmName": decodeTitle("SPARX Funds Plc (CLONE)"), "country": "Ireland and United Kingdom", "warningDate": "14/05/2021", "warningDateFilter": "14/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-sparx-funds-plc-(clone)-www.sparxfunds.co.uk-14-may-2021") }, { "firmName": decodeTitle("SPARX Funds Plc (CLONE)"), "country": "Ireland and United Kingdom", "warningDate": "14/05/2021", "warningDateFilter": "14/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-sparx-funds-plc-(clone)-www.sparksfundsuk.com-14-may-2021") }, { "firmName": decodeTitle("Brookfield Investment Funds PLC (Clone)"), "country": "Ireland", "warningDate": "14/05/2021", "warningDateFilter": "14/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-brookfield-investment-funds-plc-(clone)-14-may-2021") }, { "firmName": decodeTitle("State Street Liquidity (CLONE)"), "country": "Ireland", "warningDate": "14/05/2021", "warningDateFilter": "14/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-state-street-liquidity-(clone)-(ireland)-14-may-2021") }, { "firmName": decodeTitle("State Street Liquidity (CLONE)"), "country": "United Kingdom", "warningDate": "14/05/2021", "warningDateFilter": "14/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-state-street-liquidity-(clone)-(united-kingdom)-14-may-2021") }, { "firmName": decodeTitle("Northern Global Funds (CLONE)"), "country": "Ireland and United Kingdom", "warningDate": "14/05/2021", "warningDateFilter": "14/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-northern-global-funds-(clone)-14-may-2021") }, { "firmName": decodeTitle("Perfect Loan Company"), "country": "France", "warningDate": "14/05/2021", "warningDateFilter": "14/05/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-perfect-loan-company-14-may-2021") }, { "firmName": decodeTitle("Simple Loans Ireland"), "country": "Ireland", "warningDate": "30/04/2021", "warningDateFilter": "30/04/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-simple-loans-ireland-30-april-2021") }, { "firmName": decodeTitle("Druid ICAV (CLONE)"), "country": "Ireland", "warningDate": "30/04/2021", "warningDateFilter": "30/04/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-druid-icav-(clone)-30-april-2021") }, { "firmName": decodeTitle("InvestTeck"), "country": "Ireland and Estonia", "warningDate": "30/04/2021", "warningDateFilter": "30/04/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-investteck-30-april-2021") }, { "firmName": decodeTitle("PD Wealth Solutions (CLONE)"), "country": "Ireland", "warningDate": "22/04/2021", "warningDateFilter": "22/04/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-pd-wealth-solutions-(clone)-22-april-2021") }, { "firmName": decodeTitle("MyFinanceCash (otherwise My Finance Cash)"), "country": "Germany", "warningDate": "22/04/2021", "warningDateFilter": "22/04/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-myfinancecash-(otherwise-my-finance-cash)-22-april-2021") }, { "firmName": decodeTitle("Diversification Strategy Fund PLC (CLONE)"), "country": "United Kingdom", "warningDate": "22/04/2021", "warningDateFilter": "22/04/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-diversification-strategy-fund-plc-(clone)-22-april-2021") }, { "firmName": decodeTitle("Benchmark AIF(CLONE)"), "country": "Ireland", "warningDate": "22/04/2021", "warningDateFilter": "22/04/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-benchmark-aif-(clone)-22-april-2021") }, { "firmName": decodeTitle("Cash Credit Easy"), "country": "Ireland", "warningDate": "22/04/2021", "warningDateFilter": "22/04/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-cash-credit-easy-22-april-2021") }, { "firmName": decodeTitle("Libor TC (CLONE)"), "country": "United Kingdom", "warningDate": "22/04/2021", "warningDateFilter": "22/04/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-libor-tc-(clone)-22-april-2021") }, { "firmName": decodeTitle("Davy Bonds "), "country": "Ireland", "warningDate": "14/04/2021", "warningDateFilter": "14/04/2021", "url": decodeTitle("/news/article/central-bank-issues-warning-on-unauthorised-firm-davy-bonds-14-april-2021") }, { "firmName": decodeTitle("Money Finance LLC T/A Swift Loans"), "country": "USA", "warningDate": "14/04/2021", "warningDateFilter": "14/04/2021", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-money-finance-llc-t-a-swift-loans-14-april-2021") }, { "firmName": decodeTitle("Inter Standard Credit"), "country": "Unknown", "warningDate": "14/04/2021", "warningDateFilter": "14/04/2021", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-inter-standard-credit-14-april-2021") }, { "firmName": decodeTitle("Loans on Click"), "country": "Ireland", "warningDate": "14/04/2021", "warningDateFilter": "14/04/2021", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-loans-on-click-14-april-2021") }, { "firmName": decodeTitle("Current Finance Loans"), "country": "Ireland", "warningDate": "14/04/2021", "warningDateFilter": "14/04/2021", "url": decodeTitle("/news/article/central-bank-issues-warning-on-unauthorised-firm-current-finance-loans-14-april-2021") }, { "firmName": decodeTitle("Popu Krediet "), "country": "Belgium and Holland", "warningDate": "26/03/2021", "warningDateFilter": "26/03/2021", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-popu-krediet-26-Mar-2021") }, { "firmName": decodeTitle("Label Finance Service"), "country": "France", "warningDate": "26/03/2021", "warningDateFilter": "26/03/2021", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-label-finance-service-26-Mar-2021") }, { "firmName": decodeTitle("FTI Limited (CLONE)"), "country": "Ireland", "warningDate": "26/03/2021", "warningDateFilter": "26/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-fti-limited-(clone)-26-mar-2021") }, { "firmName": decodeTitle("ProvidentLoans Ireland (Clone)"), "country": "Ireland", "warningDate": "26/03/2021", "warningDateFilter": "26/03/2021", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-providentloans-ireland-(clone)-26-Mar-2021") }, { "firmName": decodeTitle("Quick Loans Ireland "), "country": "Ireland", "warningDate": "19/03/2021", "warningDateFilter": "19/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-quick-loans-ireland-19-march-2021") }, { "firmName": decodeTitle("Onehourloan"), "country": "Ireland", "warningDate": "19/03/2021", "warningDateFilter": "19/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-onehourloan-19-mar-2021") }, { "firmName": decodeTitle("Republic Loans"), "country": "United Kingdom", "warningDate": "19/03/2021", "warningDateFilter": "19/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-republic-loans-19-mar-2021") }, { "firmName": decodeTitle("Fouchard Credit"), "country": "France", "warningDate": "19/03/2021", "warningDateFilter": "19/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-fouchard-credit-19-mar-2021") }, { "firmName": decodeTitle("Cheetah Money (Clone)"), "country": "Ireland", "warningDate": "19/03/2021", "warningDateFilter": "19/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-cheetah-money-clone-19-mar-2021") }, { "firmName": decodeTitle("The loans Tree (Clone)"), "country": "United Kingdom", "warningDate": "11/03/2021", "warningDateFilter": "11/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-the-loans-tree-(clone)-11-mar-2021") }, { "firmName": decodeTitle("Direct Lends (Clone)"), "country": "Ireland", "warningDate": "11/03/2021", "warningDateFilter": "11/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-direct-lends-(clone)-11-march-2021") }, { "firmName": decodeTitle("Leading Lends (Clone)"), "country": "Ireland ", "warningDate": "11/03/2021", "warningDateFilter": "11/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-Leading-Lends-(CLONE)-11-march-2021") }, { "firmName": decodeTitle("Vera Loans"), "country": "United Kingdom", "warningDate": "11/03/2021", "warningDateFilter": "11/03/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-vera-loans-11-mar-2021") }, { "firmName": decodeTitle("Swift Finances/ Swift Finance UK (Clone)"), "country": "United Kingdom", "warningDate": "12/02/2021", "warningDateFilter": "12/02/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-swift-finances-swift-finance-uk-(clone)-12-february-2021") }, { "firmName": decodeTitle("Finco Group/ Finco Kredit (Clone)"), "country": "Unknown", "warningDate": "12/02/2021", "warningDateFilter": "12/02/2021", "url": decodeTitle("/news/article/press-releases-warning-on-unauthorised-firm-finco-group-finco-kredit-(clone)-11-february-2021") }, { "firmName": decodeTitle("Beforex Capital, T/N The Capital Holding Company (CLONE)"), "country": "Ireland, United Kingdom, Singapore, St. Vincent and the Grenadines", "warningDate": "05/02/2021", "warningDateFilter": "05/02/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-beforex-capital-t-n-the-capital-holding-company-(clone)-05-february-2021") }, { "firmName": decodeTitle("Funding Capitale"), "country": "France", "warningDate": "05/02/2021", "warningDateFilter": "05/02/2021", "url": decodeTitle("/news/article/press-releases-warning-on-unauthorised-firm-funding-capitale-05-february-2021") }, { "firmName": decodeTitle("Loan Finance Offer"), "country": "United Kingdon", "warningDate": "05/02/2021", "warningDateFilter": "05/02/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-loan-finance-offer-05-february-2021") }, { "firmName": decodeTitle("FX Leader "), "country": "St. Vincent and the Grenadines", "warningDate": "05/02/2021", "warningDateFilter": "05/02/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-fx-leader-05-february-2021") }, { "firmName": decodeTitle("Everydayloans Ireland (Clone)"), "country": "Ireland", "warningDate": "05/02/2021", "warningDateFilter": "05/02/2021", "url": decodeTitle("/news/article/press-release-warning-on-unauthorised-firm-everydayloans-ireland-(clone)-05-february-2021") }, { "firmName": decodeTitle("Pershing Securities Limited (CLONE)"), "country": "Ireland", "warningDate": "21/12/2020", "warningDateFilter": "21/12/2020", "url": decodeTitle("/news/article/press-release-warning-pershing-securities-limited-(clone)-21-dec-2020") }, { "firmName": decodeTitle("MyCreditBucks"), "country": "Ireland", "warningDate": "18/12/2020", "warningDateFilter": "18/12/2020", "url": decodeTitle("/news/article/press-release-warning-mycreditbucks-18-dec-2020") }, { "firmName": decodeTitle("SGZ BANK IRELAND (CLONE)"), "country": "Ireland/United Kingdom", "warningDate": "18/12/2020", "warningDateFilter": "18/12/2020", "url": decodeTitle("/news/article/press-release-warning-sgz-bank-ireland-(clone)-18-dec-2020") }, { "firmName": decodeTitle("Atlantic Capital Management (Clone)"), "country": "United Kingdom", "warningDate": "18/12/2020", "warningDateFilter": "18/12/2020", "url": decodeTitle("/news/article/press-release-warning-atlantic-capital-management-(clone)-18-dec-2020") }, { "firmName": decodeTitle("TD Global Finance (Clone)"), "country": "Ireland and United Kingdom", "warningDate": "18/12/2020", "warningDateFilter": "18/12/2020", "url": decodeTitle("/news/article/press-release-warning-td-global-finance-(clone)-18-dec-2020") }, { "firmName": decodeTitle("Man Asset Management (Ireland) Limited (CLONE)"), "country": "Ireland and United Kingdom", "warningDate": "18/12/2020", "warningDateFilter": "18/12/2020", "url": decodeTitle("/news/article/warning-notice-man-asset-management-(ireland)-limited-(clone)-24-august-2022") }, { "firmName": decodeTitle("Custom Markets QIAIF PLC (Clone)"), "country": "Ireland", "warningDate": "18/12/2020", "warningDateFilter": "18/12/2020", "url": decodeTitle("/news/article/press-release-warning-custom-markets-qiaif-plc-(clone)-18-dec-2020") }, { "firmName": decodeTitle("Elkwood Financial (Clone)"), "country": "Ireland", "warningDate": "18/12/2020", "warningDateFilter": "18/12/2020", "url": decodeTitle("/news/article/press-release-warning-elkwood-financial-(clone)-18-dec-2020") }, { "firmName": decodeTitle("Sands Capital (Clone) "), "country": "Ireland/United Kingdom", "warningDate": "18/12/2020", "warningDateFilter": "18/12/2020", "url": decodeTitle("/news/article/press-release-warning-sands-capital-(clone)-18-dec-2020") }, { "firmName": decodeTitle("Yes Loans Ireland (CLONE)"), "country": "Ireland/England", "warningDate": "16/12/2020", "warningDateFilter": "16/12/2020", "url": decodeTitle("/news/article/press-release-warning-yes-loans-ireland-(clone)-16-dec-2020") }, { "firmName": decodeTitle("Liteway Loans (Clone)"), "country": "Ireland ", "warningDate": "16/12/2020", "warningDateFilter": "16/12/2020", "url": decodeTitle("/news/article/press-release-warning-liteway-loans-(clone)-16-dec-2020") }, { "firmName": decodeTitle("Loan Society (Clone) "), "country": "France ", "warningDate": "16/12/2020", "warningDateFilter": "16/12/2020", "url": decodeTitle("/news/article/press-release-warning-loan-society-(clone)-16-dec-2020") }, { "firmName": decodeTitle("Ireland Loans (Clone)"), "country": "Ireland ", "warningDate": "16/12/2020", "warningDateFilter": "16/12/2020", "url": decodeTitle("/news/article/press-release-warning-ireland-loans-(clone)-16-dec-2020") }, { "firmName": decodeTitle("Barons VC"), "country": "Ireland/Estonia ", "warningDate": "16/12/2020", "warningDateFilter": "16/12/2020", "url": decodeTitle("/news/article/press-release-warning-barons-vc-16-dec-20") }, { "firmName": decodeTitle("Euro Loans"), "country": "Unknown", "warningDate": "01/12/2020", "warningDateFilter": "01/12/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-unauthorised-firm-euro-loans-1-dec-2020") }, { "firmName": decodeTitle("ABSL Fund Plc (CLONE)"), "country": "Ireland", "warningDate": "01/12/2020", "warningDateFilter": "01/12/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-unauthorised-firm-absl-fund-plc-(clone)-1-dec-2020") }, { "firmName": decodeTitle("Bridge Road Capital Management"), "country": "Ireland", "warningDate": "01/12/2020", "warningDateFilter": "01/12/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-unauthorised-firm-bridge-road-capital-management-1-dec-2020") }, { "firmName": decodeTitle("Hamamastu Merger Group"), "country": "Japan", "warningDate": "01/12/2020", "warningDateFilter": "01/12/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-unauthorised-firm-hamamatsu-merger-group-1-dec-2020") }, { "firmName": decodeTitle("Elite Opportunities PLC (CLONE)"), "country": "Ireland", "warningDate": "01/12/2020", "warningDateFilter": "01/12/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-unauthorised-firm-elite-opportunities-plc-1-dec-2020") }, { "firmName": decodeTitle("Swanntech International"), "country": "United Kingdom/Switzerland", "warningDate": "01/12/2020", "warningDateFilter": "01/12/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-unauthorised-firm-swanntech-international-1-dec-2020") }, { "firmName": decodeTitle("Multi Fund 10 (CLONE)"), "country": "Ireland", "warningDate": "01/12/2020", "warningDateFilter": "01/12/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-unauthorised-firm-multi-fund-10-(clone)-1-dec-2020") }, { "firmName": decodeTitle("Cashel Fund PLC (CLONE)"), "country": "Ireland", "warningDate": "01/12/2020", "warningDateFilter": "01/12/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-unauthorised-firm-cashel-fund-plc-(clone)-1-dec-2020") }, { "firmName": decodeTitle("AGF International Advisors Company Limited (CLONE)"), "country": "Ireland", "warningDate": "16/11/2020", "warningDateFilter": "16/11/2020", "url": decodeTitle("/news/article/press-release-warning-agf-(clone)-16-nov-20") }, { "firmName": decodeTitle("Fidelity Forex/Fidelity FX "), "country": "Ireland", "warningDate": "16/11/2020", "warningDateFilter": "16/11/2020", "url": decodeTitle("/news/article/press-release-warning-fidelity-forex-16-nov-20") }, { "firmName": decodeTitle("Premier FX Trading"), "country": "Ireland", "warningDate": "16/11/2020", "warningDateFilter": "16/11/2020", "url": decodeTitle("/news/article/press-release-warning-premier-fx-trading-16-nov-20") }, { "firmName": decodeTitle("NB Finance (CLONE) "), "country": "Ireland/United Kingdom ", "warningDate": "16/11/2020", "warningDateFilter": "16/11/2020", "url": decodeTitle("/news/article/press-release-warning-nb-finance-(clone)-16-nov-2020") }, { "firmName": decodeTitle("Fenix Funds"), "country": "Cyprus", "warningDate": "16/11/2020", "warningDateFilter": "16/11/2020", "url": decodeTitle("/news/article/press-release-warning-fenix-funds-16-nov-2020") }, { "firmName": decodeTitle("Trade Theatre EU Ltd"), "country": "Ireland ", "warningDate": "16/11/2020", "warningDateFilter": "16/11/2020", "url": decodeTitle("/news/article/press-release-warning-tradetheatre-eu-16-nov-2020") }, { "firmName": decodeTitle("7Eleven Loans"), "country": "Ireland/ United Kingdom ", "warningDate": "16/11/2020", "warningDateFilter": "16/11/2020", "url": decodeTitle("/news/article/press-release-warning-7eleven-loans-16-nov-2020") }, { "firmName": decodeTitle("HW Securities"), "country": "Ireland", "warningDate": "23/10/2020", "warningDateFilter": "23/10/2020", "url": decodeTitle("/news/article/press-release-warning-hw-securities-23-oct-20") }, { "firmName": decodeTitle("Nat International Funds PLC (CLONE)"), "country": "United Kingdom and United States", "warningDate": "16/10/2020", "warningDateFilter": "16/10/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-nat-international-funds-clone-16-oct-20") }, { "firmName": decodeTitle("Friends & Pro Limited T/A Friends Loans"), "country": "United Kingdom", "warningDate": "16/10/2020", "warningDateFilter": "16/10/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-friends-loans-16-oct-20") }, { "firmName": decodeTitle("Smart Loans (CLONE)"), "country": "Ireland", "warningDate": "16/10/2020", "warningDateFilter": "16/10/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-smart-loans-clone-16-oct-20") }, { "firmName": decodeTitle("Cash 2 All (CLONE)"), "country": "United Kingdom", "warningDate": "16/10/2020", "warningDateFilter": "16/10/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-cash2all-clone-16-oct-20") }, { "firmName": decodeTitle("Panther Loans (CLONE)"), "country": "Ireland and United Kingdom", "warningDate": "16/10/2020", "warningDateFilter": "16/10/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-panther-loans-clone-16-oct-20") }, { "firmName": decodeTitle("Davlog Group Private Lender / Davlog Group"), "country": "France", "warningDate": "16/10/2020", "warningDateFilter": "16/10/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-davlog-group-16-oct-20") }, { "firmName": decodeTitle("Easy Money for Cash"), "country": "Ireland", "warningDate": "16/10/2020", "warningDateFilter": "16/10/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-easy-money-for-cash-16-oct-20") }, { "firmName": decodeTitle("Mutual Lending Mate"), "country": "Ireland", "warningDate": "16/10/2020", "warningDateFilter": "16/10/2020", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-mutual-lending-mate-16-oct-20") }, { "firmName": decodeTitle("Meta4fxtrade EU Ltd"), "country": "Ireland", "warningDate": "10/09/2020", "warningDateFilter": "10/09/2020", "url": decodeTitle("https://centralbank.ie/news/article/warning-on-unauthorised-firm-meta4fxtrade-eu-ltd-10-september-2020") }, { "firmName": decodeTitle("Speedy Finance"), "country": "United States", "warningDate": "13/07/2020", "warningDateFilter": "13/07/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-money-finance-llc-t-a-speedy-finance-central-bank-of-ireland") }, { "firmName": decodeTitle("The Insurables (CLONE)"), "country": "Ireland", "warningDate": "13/07/2020", "warningDateFilter": "13/07/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-the-insurables-clone-central-bank-of-ireland") }, { "firmName": decodeTitle("W & S Brokerage Services, Inc. (CLONE)"), "country": "United States", "warningDate": "13/07/2020", "warningDateFilter": "13/07/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-w-s-brokerage-services-inc.-clone-central-bank-of-ireland") }, { "firmName": decodeTitle("Credits Fast Cash"), "country": "Ireland", "warningDate": "13/07/2020", "warningDateFilter": "13/07/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-credits-fast-cash-central-bank-of-ireland") }, { "firmName": decodeTitle("Best Finance Group "), "country": "United Kingdom", "warningDate": "13/07/2020", "warningDateFilter": "13/07/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-best-finance-group-central-bank-of-ireland") }, { "firmName": decodeTitle("Swiss Capital Invest (CLONE)"), "country": "Ireland", "warningDate": "13/07/2020", "warningDateFilter": "13/07/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-swiss-capital-invest-clone-central-bank-of-ireland") }, { "firmName": decodeTitle("Swiss Capital Wealth Management"), "country": "Ireland", "warningDate": "13/07/2020", "warningDateFilter": "13/07/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-swiss-capital-wealth-management-clone-central-bank-of-ireland") }, { "firmName": decodeTitle("Brookfield Investment Funds PLC (CLONE)"), "country": "Ireland", "warningDate": "13/07/2020", "warningDateFilter": "13/07/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-brookfield-investment-funds-plc-clone-central-bank-of-ireland") }, { "firmName": decodeTitle("Alreford DAC (CLONE)"), "country": "Ireland and United Kingdom", "warningDate": "13/07/2020", "warningDateFilter": "13/07/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-alreford-dac-central-bank-of-ireland") }, { "firmName": decodeTitle("Union Standard Bank"), "country": "Unknown", "warningDate": "18/06/2020", "warningDateFilter": "18/06/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm---union-standard-bank") }, { "firmName": decodeTitle("FinanceCash24"), "country": "Ireland", "warningDate": "18/06/2020", "warningDateFilter": "18/06/2020", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-financecash24") }, { "firmName": decodeTitle("Ant Pool Mining International"), "country": "USA", "warningDate": "12/06/2020", "warningDateFilter": "12/06/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-ant-poolmining-international-12-june-2020") }, { "firmName": decodeTitle("Union Standard Finance"), "country": "Unknown", "warningDate": "02/06/2020", "warningDateFilter": "02/06/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-union-standard-finance-2-june-2020") }, { "firmName": decodeTitle("Instant Finance Service"), "country": "Ireland", "warningDate": "25/05/2020", "warningDateFilter": "25/05/2020", "url": decodeTitle("/news/article/press-release-warning-INSTANT-FINANCE-SERVICE-25-may-2020") }, { "firmName": decodeTitle("Aran Asset Management (CLONE)"), "country": "Cayman Islands ", "warningDate": "25/05/2020", "warningDateFilter": "25/05/2020", "url": decodeTitle("/news/article/press-release-warning-aran-asset-management-25-may-2020") }, { "firmName": decodeTitle("MSIM Fund Management Ltd (CLONE)"), "country": "Ireland", "warningDate": "25/05/2020", "warningDateFilter": "25/05/2020", "url": decodeTitle("/news/article/press-release-warning-MSIM-fund-managment-25-may-2020") }, { "firmName": decodeTitle("CMS ICAV (CLONE)"), "country": "Ireland", "warningDate": "25/05/2020", "warningDateFilter": "25/05/2020", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-cms-icav-(clone)") }, { "firmName": decodeTitle("Legit Loan Company"), "country": "Unknown", "warningDate": "21/05/2020", "warningDateFilter": "21/05/2020", "url": decodeTitle("/news/article/press-release-warning-notice-21-may-2020") }, { "firmName": decodeTitle("TNT FX "), "country": "Ireland", "warningDate": "21/05/2020", "warningDateFilter": "21/05/2020", "url": decodeTitle("/news/article/press-release-warning-notice-tnt-fx-21-may-2020") }, { "firmName": decodeTitle("Alexander Kingsley Private Equity Inc "), "country": "USA", "warningDate": "21/05/2020", "warningDateFilter": "21/05/2020", "url": decodeTitle("/news/article/press-release-alexander-kingsley-private-equity-inc-21-may-2020") }, { "firmName": decodeTitle("Yves Kapital Trading (CLONE)"), "country": "France and Germany", "warningDate": "05/05/2020", "warningDateFilter": "05/05/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-yves-kapital-trading-(clone)-5-may-2020") }, { "firmName": decodeTitle("Strategic Investment Funds (CLONE) "), "country": "Ireland", "warningDate": "05/05/2020", "warningDateFilter": "05/05/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-strategic-investment-funds-(ireland)-5-may-2020") }, { "firmName": decodeTitle("Alan Davis Management (CLONE) "), "country": "United Kingdom ", "warningDate": "05/05/2020", "warningDateFilter": "05/05/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-alan-davis-management-(clone)-5-may-2020") }, { "firmName": decodeTitle("Hedge Invest International (CLONE)"), "country": "Ireland", "warningDate": "05/05/2020", "warningDateFilter": "05/05/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-hedge-invest-international-(clone)-5-may-2020") }, { "firmName": decodeTitle("Westwood Investment Funds (CLONE)"), "country": "Ireland and United Kingdom ", "warningDate": "05/05/2020", "warningDateFilter": "05/05/2020", "url": decodeTitle("/news/article/press-release-warning-westwood-investment-funds-(clone)-5-may-2020") }, { "firmName": decodeTitle("Rentrix Global Transfer (CLONE) "), "country": "Ireland", "warningDate": "05/05/2020", "warningDateFilter": "05/05/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-rentrix-global-transfer-(clone)-5-may-2020") }, { "firmName": decodeTitle("Fremont Capital Limited "), "country": "Ireland", "warningDate": "28/04/2020", "warningDateFilter": "28/04/2020", "url": decodeTitle("/news/article/press-release-warning-on-fremont-capital-limited-28-april-2020") }, { "firmName": decodeTitle("StockGlobal"), "country": "Marshall Islands", "warningDate": "28/04/2020", "warningDateFilter": "28/04/2020", "url": decodeTitle("/news/article/press-release-warning-on-stockglobal-28-april-2020") }, { "firmName": decodeTitle("Antonio Raphael t/a Blue Sky Investments"), "country": "Ireland", "warningDate": "28/04/2020", "warningDateFilter": "28/04/2020", "url": decodeTitle("/news/article/press-release-warning-mr-antonio-raphael-t-a-blue-sky-investments-28-april-2020") }, { "firmName": decodeTitle("Transfer Authority International"), "country": "China/Japan", "warningDate": "02/03/2020", "warningDateFilter": "02/03/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-transfer-authority-international-02-mar-2020") }, { "firmName": decodeTitle("Rakuten Global Ventures Inc. (CLONE)"), "country": "Japan", "warningDate": "02/03/2020", "warningDateFilter": "02/03/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-rakuten-global-ventures-clone-02-mar-2020") }, { "firmName": decodeTitle("Perterra Fund Plc / Perterra Funds Plc (CLONE)"), "country": "Ireland", "warningDate": "02/03/2020", "warningDateFilter": "02/03/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-perterra-fund-02-mar-2020") }, { "firmName": decodeTitle("Magna Umbrella Fund Plc (CLONE) "), "country": "Ireland", "warningDate": "02/03/2020", "warningDateFilter": "02/03/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-magna-umbrella-fund-clone-02-mar-2020") }, { "firmName": decodeTitle("Hales Securities (CLONE) "), "country": "USA", "warningDate": "02/03/2020", "warningDateFilter": "02/03/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-hales-securities-clone-02-mar-2020") }, { "firmName": decodeTitle("Gelios Trade Limited"), "country": "Ireland", "warningDate": "02/03/2020", "warningDateFilter": "02/03/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-gelios-trade-limited-02-mar-2020") }, { "firmName": decodeTitle("Devon Fairchild & Co."), "country": "Singapore", "warningDate": "02/03/2020", "warningDateFilter": "02/03/2020", "url": decodeTitle("/news/article/press-release-unauthorised-firm-devon-fairchild-02-mar-2020") }, { "firmName": decodeTitle("FinanceForCash"), "country": "Ireland and Germany", "warningDate": "19/02/2020", "warningDateFilter": "19/02/2020", "url": decodeTitle("/news/article/press-release-warning-financeforcash-19-feb-2020") }, { "firmName": decodeTitle("Bad Credit Lending Ireland Plc "), "country": "Ireland", "warningDate": "19/02/2020", "warningDateFilter": "19/02/2020", "url": decodeTitle("/news/article/press-release-warning-bad-credit-lending-20-feb-2020") }, { "firmName": decodeTitle("CreditsFirst "), "country": "Ireland and Germany", "warningDate": "19/02/2020", "warningDateFilter": "19/02/2020", "url": decodeTitle("/news/article/press-release-warning-creditsfirst-19-feb-2020") }, { "firmName": decodeTitle("Euro 2 Pocket "), "country": "United Kingdom", "warningDate": "19/02/2020", "warningDateFilter": "19/02/2020", "url": decodeTitle("/news/article/press-release-warning-euro-2-pocket-19-feb-2020") }, { "firmName": decodeTitle("InvestTeck"), "country": "Ireland and Estonia", "warningDate": "05/02/2020", "warningDateFilter": "05/02/2020", "url": decodeTitle("/news/article/press-release-warning-notice-investteck-05-feb-2020") }, { "firmName": decodeTitle("HB Global"), "country": "Ireland", "warningDate": "05/02/2020", "warningDateFilter": "05/02/2020", "url": decodeTitle("/news/article/press-release-warning-notice-hb-global-05-feb-2020") }, { "firmName": decodeTitle("4XFX"), "country": "Estonia", "warningDate": "05/02/2020", "warningDateFilter": "05/02/2020", "url": decodeTitle("/news/article/press-release-warning-notice-4xfx-5-feb-2020") }, { "firmName": decodeTitle("Jakub Chrzanowski t/a BSM Ireland"), "country": "Ireland", "warningDate": "05/02/2020", "warningDateFilter": "05/02/2020", "url": decodeTitle("/news/article/press-release-warning-notice-bsm-ireland-05-feb-2020") }, { "firmName": decodeTitle("unsecuredloansland"), "country": "Ireland", "warningDate": "22/01/2020", "warningDateFilter": "22/01/2020", "url": decodeTitle("/news/article/press-release-warning-unsecuredloansland-22-january-2020") }, { "firmName": decodeTitle("Best Loans Land Limited"), "country": "Ireland and France", "warningDate": "22/01/2020", "warningDateFilter": "22/01/2020", "url": decodeTitle("/news/article/press-release--warning-best-loans-land-22-january-2020") }, { "firmName": decodeTitle("Cash Loans Land Ireland"), "country": "Ireland", "warningDate": "14/01/2020", "warningDateFilter": "14/01/2020", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-cash-loans-land-14-jan-2020") }, { "firmName": decodeTitle("Asset Recovery Group Inc"), "country": "Ireland", "warningDate": "19/12/2019", "warningDateFilter": "19/12/2019", "url": decodeTitle("/news/article/press-release-warning-asset-recovery-group-inc-19-december-2019") }, { "firmName": decodeTitle("Inversiones Fidelity "), "country": "Ireland", "warningDate": "19/12/2019", "warningDateFilter": "19/12/2019", "url": decodeTitle("/news/article/press-release-warning-Inversiones-Fidelity-19-December-2019") }, { "firmName": decodeTitle("Oaks Emerging Umbrella Fund PLC T/A Octopus Account (CLONE) "), "country": "Ireland", "warningDate": "18/12/2019", "warningDateFilter": "18/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-oaks-emerging-umbrella-fund-18-december-2019") }, { "firmName": decodeTitle("Diamond Capital Funds Plc (CLONE)"), "country": "Ireland", "warningDate": "18/12/2019", "warningDateFilter": "18/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-diamond-capital-funds-plc-(clone)-18-december-2019") }, { "firmName": decodeTitle("Nautilus Indemnity Ireland Ltd (CLONE)"), "country": "Ireland", "warningDate": "18/12/2019", "warningDateFilter": "18/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-nautilus-indemnity-(clone)-18-december-2019") }, { "firmName": decodeTitle("EveryHourLoans"), "country": "Ireland", "warningDate": "12/12/2019", "warningDateFilter": "12/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-everyhourloans-12-december-2019") }, { "firmName": decodeTitle("Black Panda Loans T/A Blue Moon Loans"), "country": "Ireland", "warningDate": "12/12/2019", "warningDateFilter": "12/12/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-black-panda-loans-12-december-2019") }, { "firmName": decodeTitle("Loans 2 Pocket"), "country": "UK", "warningDate": "12/12/2019", "warningDateFilter": "12/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-loans-2-pocket-12-december-2019") }, { "firmName": decodeTitle("Lending Trees Ireland Plc"), "country": "Ireland ", "warningDate": "12/12/2019", "warningDateFilter": "12/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-lending-trees-ireland-plc-12-december-2019") }, { "firmName": decodeTitle("United Lending Company "), "country": "Ireland ", "warningDate": "12/12/2019", "warningDateFilter": "12/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-united-lending-company-12-december-2019") }, { "firmName": decodeTitle("OneMore Finance "), "country": "Germany ", "warningDate": "12/12/2019", "warningDateFilter": "12/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-onemorefinance-12-december-2019") }, { "firmName": decodeTitle("Money Finance LLC T/A ZolotoFinance"), "country": "USA", "warningDate": "12/12/2019", "warningDateFilter": "12/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-zolotofinance-12-december-2019") }, { "firmName": decodeTitle("Simply bucks Limited"), "country": "Ireland and France", "warningDate": "12/12/2019", "warningDateFilter": "12/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-simply-bucks-limited-12-december-2019") }, { "firmName": decodeTitle("One More Loans Ireland Limited"), "country": "Ireland and Germany", "warningDate": "12/12/2019", "warningDateFilter": "12/12/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-one-more-loans-ireland-limited-12-december-2019") }, { "firmName": decodeTitle("Money Finance LLC T/A The Loan ie"), "country": "USA", "warningDate": "12/11/2019", "warningDateFilter": "12/11/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-the-loan-ie-12-november-2019") }, { "firmName": decodeTitle("Piggy Money (UK)"), "country": "UK", "warningDate": "11/11/2019", "warningDateFilter": "11/11/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-piggy-money-11-november-2019") }, { "firmName": decodeTitle("Best Loans/Best Loans Ireland Limited (CLONE)"), "country": "Ireland", "warningDate": "07/11/2019", "warningDateFilter": "07/11/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-best-loans-7-nov-2019") }, { "firmName": decodeTitle("Quick LoansIE"), "country": "Ireland", "warningDate": "25/10/2019", "warningDateFilter": "25/10/2019", "url": decodeTitle("/news/article/press-release-warning-quickloansie-25-oct-2019") }, { "firmName": decodeTitle("Hill Law Associates "), "country": "USA", "warningDate": "01/08/2019", "warningDateFilter": "01/08/2019", "url": decodeTitle("/news/article/press-release-warning-notice-hill-law-associates-usa-01-august-2019") }, { "firmName": decodeTitle("Evolve Cash Limited (CLONE)"), "country": "Ireland ", "warningDate": "31/07/2019", "warningDateFilter": "31/07/2019", "url": decodeTitle("/news/article/press-release-warning-notice-evolve-cash-31-july-2019") }, { "firmName": decodeTitle("Virtu Financial (CLONE)"), "country": "United Kingdom", "warningDate": "30/07/2019", "warningDateFilter": "30/07/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-virtu-financial-(clone)-30-july-2019") }, { "firmName": decodeTitle("Northern Trust Global Services PLC (CLONE)"), "country": "Ireland and the United Kingdom", "warningDate": "29/07/2019", "warningDateFilter": "29/07/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-northern-trust-global-services-plc-(clone)") }, { "firmName": decodeTitle("NBI Funds/NBI Funds PLC/NBI Funds Limited/NBI Funds Advisors Limited (CLONE)"), "country": "Ireland and the United Kingdom", "warningDate": "26/07/2019", "warningDateFilter": "26/07/2019", "url": decodeTitle("/news/article/press-release-warning-nbifunds-26-july-2019") }, { "firmName": decodeTitle("Brits Finance"), "country": "United Kingdom", "warningDate": "25/07/2019", "warningDateFilter": "25/07/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-brits-finance-25-july-2019") }, { "firmName": decodeTitle("Cash Express/Cash Express Consulting"), "country": "France and Canada", "warningDate": "24/07/2019", "warningDateFilter": "24/07/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-cash-express-24-july-2019") }, { "firmName": decodeTitle("Legitime Loan Service"), "country": "United Kingdom", "warningDate": "22/07/2019", "warningDateFilter": "22/07/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-legitime-22-july-2019") }, { "firmName": decodeTitle("Fast Cash Online Service/Fast Loan "), "country": "Ireland", "warningDate": "19/07/2019", "warningDateFilter": "19/07/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-fast-cash-19-july-2019") }, { "firmName": decodeTitle("Quick Lends "), "country": "United Kingdom", "warningDate": "18/07/2019", "warningDateFilter": "18/07/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-quick-lends-18-july-2019") }, { "firmName": decodeTitle("Sector Capital Funds Plc/Sector Capital (CLONE) "), "country": "Ireland", "warningDate": "16/07/2019", "warningDateFilter": "16/07/2019", "url": decodeTitle("/news/article/press-release-unauthorised-firm-sector-capital-funds-(clone)-16-july-2019") }, { "firmName": decodeTitle("Credit Lenders Ireland"), "country": "Ireland", "warningDate": "04/07/2019", "warningDateFilter": "04/07/2019", "url": decodeTitle("/news/article/press-release-warning-credit-lenders-ireland-04-july-2019") }, { "firmName": decodeTitle("Chill Credit Ireland "), "country": "Ireland", "warningDate": "02/07/2019", "warningDateFilter": "02/07/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-chill-credit-ireland-2-july-2019") }, { "firmName": decodeTitle("Deccan Loans "), "country": " United Kingdom", "warningDate": "28/06/2019", "warningDateFilter": "28/06/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm---deccan-loans") }, { "firmName": decodeTitle("Blemain Loans/Blemain Finance (Clone)"), "country": "Ireland", "warningDate": "27/06/2019", "warningDateFilter": "27/06/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-blemain-loans-27-june-2019") }, { "firmName": decodeTitle("EMS Finance "), "country": "France", "warningDate": "26/06/2019", "warningDateFilter": "26/06/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-ems-finance-26-june-2019") }, { "firmName": decodeTitle("Dezire Loans "), "country": "United Kingdom", "warningDate": "20/06/2019", "warningDateFilter": "20/06/2019", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-notice-dezire-loans-20-june-2019") }, { "firmName": decodeTitle("Solicited-Credit "), "country": "France", "warningDate": "29/05/2019", "warningDateFilter": "29/05/2019", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-unauthorised-firm-solicited-credit-29-may-2019") }, { "firmName": decodeTitle("NoCreditCheck Loans "), "country": "Ireland", "warningDate": "28/05/2019", "warningDateFilter": "28/05/2019", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-unauthorised-firm-nocreditcheck-loans-28-may-2019") }, { "firmName": decodeTitle("Digi Loan Lenders "), "country": "Ireland and United Kingdom", "warningDate": "24/05/2019", "warningDateFilter": "24/05/2019", "url": decodeTitle("https://www.centralbank.ie/news/article/press-release-warning-unauthorised-firm-digi-loan-lenders-24-may-2019") }, { "firmName": decodeTitle("Euro Loans Ireland "), "country": "Ireland ", "warningDate": "20/05/2019", "warningDateFilter": "20/05/2019", "url": decodeTitle("/news/article/press-release-warning-unauthorised-firm-euro-loans-ireland-22-may-2019") }, { "firmName": decodeTitle("Foster Loans "), "country": "United Kingdom", "warningDate": "14/05/2019", "warningDateFilter": "14/05/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-foster-loans") }, { "firmName": decodeTitle("ASUREFINANCE"), "country": "France", "warningDate": "13/05/2019", "warningDateFilter": "13/05/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-asurefinance") }, { "firmName": decodeTitle("Akari Ventures "), "country": "Japan", "warningDate": "30/04/2019", "warningDateFilter": "30/04/2019", "url": decodeTitle("/news-media/press-releases/central-bank-of-ireland-issues-warning-on-unauthorised-firm-akari-ventures-japan ") }, { "firmName": decodeTitle("Express Credit Online "), "country": "United Kingdom", "warningDate": "25/04/2019", "warningDateFilter": "25/04/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-express-credit-online") }, { "firmName": decodeTitle("Unsecured Loans Ireland Plc "), "country": "Ireland", "warningDate": "15/03/2019", "warningDateFilter": "15/03/2019", "url": decodeTitle("/news/article/warning-issued-on-unauthorised-firm") }, { "firmName": decodeTitle("Fast Online Credit "), "country": "France", "warningDate": "11/03/2019", "warningDateFilter": "11/03/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-fast-online-credit") }, { "firmName": decodeTitle("Perfect Loan Ltd "), "country": "United Kingdom", "warningDate": "21/02/2019", "warningDateFilter": "21/02/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-perfect-loan-ltd") }, { "firmName": decodeTitle("Capital Hall/Capital Tech Ltd "), "country": "Marshall Islands ", "warningDate": "18/02/2019", "warningDateFilter": "18/02/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-18-Feb-2019") }, { "firmName": decodeTitle("Tessline Limited "), "country": "Ireland", "warningDate": "07/02/2019", "warningDateFilter": "07/02/2019", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-7-Feb-2019") }, { "firmName": decodeTitle("Trade Capital/Trade Capital Investments LLC"), "country": "Switzerland ", "warningDate": "20/12/2018", "warningDateFilter": "20/12/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-20-Dec-2018") }, { "firmName": decodeTitle("Azuris Finance/Azuris Finances "), "country": "France ", "warningDate": "19/12/2018", "warningDateFilter": "19/12/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-19Dec2018") }, { "firmName": decodeTitle("Crown Mergers & Acquisitions Inc. "), "country": "USA", "warningDate": "13/12/2018", "warningDateFilter": "13/12/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-crown-mergers") }, { "firmName": decodeTitle("Eire Quote"), "country": "Ireland", "warningDate": "29/11/2018", "warningDateFilter": "29/11/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-29Nov2018") }, { "firmName": decodeTitle("Capital Acquisition Group Inc. (USA)"), "country": "USA", "warningDate": "09/11/2018", "warningDateFilter": "09/11/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-capital-acquisition-group-inc") }, { "firmName": decodeTitle("Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands "), "country": "Ireland, United Kingdom and the Marshall Islands ", "warningDate": "08/11/2018", "warningDateFilter": "08/11/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-8-November-2018") }, { "firmName": decodeTitle("Solar Securities International Transfer (USA) "), "country": "USA", "warningDate": "07/11/2018", "warningDateFilter": "07/11/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-solar-securities-international-transfer") }, { "firmName": decodeTitle("Coleman-Welch Consulting Group LLC "), "country": "USA", "warningDate": "06/11/2018", "warningDateFilter": "06/11/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm") }, { "firmName": decodeTitle("Bormancorp/Board Ltd"), "country": "Marshall Islands", "warningDate": "26/10/2018", "warningDateFilter": "26/10/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-bormancorp") }, { "firmName": decodeTitle("Stamford-Market/Stamford Trading Technologies LP"), "country": "Ireland", "warningDate": "25/10/2018", "warningDateFilter": "25/10/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-stamford-market") }, { "firmName": decodeTitle("HighveldGroup Financial Institution/Highveld Financial Group"), "country": "Ireland and Turkey", "warningDate": "23/10/2018", "warningDateFilter": "23/10/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-firm-highveldgroup") }, { "firmName": decodeTitle("365-FX/365BinaryOption/Oproserv Limited/Fintech Software "), "country": "United Kingdom and Marshall ", "warningDate": "11/10/2018", "warningDateFilter": "11/10/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-365-FX") }, { "firmName": decodeTitle("FXBTG Financial Ltd"), "country": "Ireland and New Zealand ", "warningDate": "08/10/2018", "warningDateFilter": "08/10/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-investment-business-firm-issued8Oct2018") }, { "firmName": decodeTitle("Cathay DuPont"), "country": "Japan, Taiwan and Luxembourg", "warningDate": "04/10/2018", "warningDateFilter": "04/10/2018", "url": decodeTitle("/news/article/warning-unauthorised-investment-firm-4-October-2018") }, { "firmName": decodeTitle("Wisebanc/Orion Service EOOD "), "country": "Bulgaria", "warningDate": "02/10/2018", "warningDateFilter": "02/10/2018", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-investment-firm-WisebancOrionServiceEOODBulgaria") }, { "firmName": decodeTitle("Bridge Road Capital Management "), "country": "Ireland", "warningDate": "28/09/2018", "warningDateFilter": "28/09/2018", "url": decodeTitle("/news/article/warning-unauthorised-investment-firm-investment-business-firm-27-September-2018") }, { "firmName": decodeTitle("Kenilworth Mergers & Acquisitions Inc"), "country": "USA ", "warningDate": "14/08/2018", "warningDateFilter": "14/08/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-14-August-2018") }, { "firmName": decodeTitle("8888Markets "), "country": "Ireland", "warningDate": "13/08/2018", "warningDateFilter": "13/08/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-8888Markets") }, { "firmName": decodeTitle("Quick Loan Inter "), "country": "France", "warningDate": "09/08/2018", "warningDateFilter": "09/08/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-retail-credit-firm-quick-loan-inter") }, { "firmName": decodeTitle("Vesus Loan Services "), "country": "France", "warningDate": "08/06/2018", "warningDateFilter": "08/06/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-retail-credit-firm-vesus-loan-services") }, { "firmName": decodeTitle("Total International C.P.A. Ltd "), "country": "USA", "warningDate": "01/05/2018", "warningDateFilter": "01/05/2018", "url": decodeTitle("/news/article/warning-issued-on-unauthorised-firm-Total-International-CPA-LTD") }, { "firmName": decodeTitle("La Postale CCEOBNKS Paris France "), "country": "France", "warningDate": "24/04/2018", "warningDateFilter": "24/04/2018", "url": decodeTitle("/news/article/warning-unauthorised-retail-credit-firm-La-Postale-CCEOBNKS") }, { "firmName": decodeTitle("Quality Lending Service "), "country": "United Kingdom", "warningDate": "20/04/2018", "warningDateFilter": "20/04/2018", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-unauthorised-retail-credit-firm-20-April-2018") }, { "firmName": decodeTitle("EUFAIRBANK "), "country": "India", "warningDate": "20/04/2018", "warningDateFilter": "20/04/2018", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-20-April-2018") }, { "firmName": decodeTitle("Smith Capital Ventures Inc"), "country": "USA", "warningDate": "04/04/2018", "warningDateFilter": "04/04/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-Smith-Capital-Ventures") }, { "firmName": decodeTitle("GetcoPro"), "country": "United Kingdom", "warningDate": "03/04/2018", "warningDateFilter": "03/04/2018", "url": decodeTitle("/news/article/warning-issued-on-unauthorised-investment-firm-03-april-2018") }, { "firmName": decodeTitle("Resonance Capital "), "country": "Ireland", "warningDate": "09/03/2018", "warningDateFilter": "09/03/2018", "url": decodeTitle("/news/article/unauthorised-firm-9-Mar-2018") }, { "firmName": decodeTitle("Benson Brokerage Limited "), "country": "Ireland", "warningDate": "06/03/2018", "warningDateFilter": "06/03/2018", "url": decodeTitle("/news/article/warning-unauthorised-firm-Benson-6-March-2018") }, { "firmName": decodeTitle("Global Ace Investment Limited "), "country": "Hong Kong ", "warningDate": "22/02/2018", "warningDateFilter": "22/02/2018", "url": decodeTitle("/news/article/warning-unauthorised-investment-firm-global-ace-investment") }, { "firmName": decodeTitle("Vortex Profits Limited"), "country": "Ireland", "warningDate": "19/02/2018", "warningDateFilter": "19/02/2018", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-Vortex") }, { "firmName": decodeTitle("Kyburg Financial GmbH "), "country": " Switzerland ", "warningDate": "22/12/2017", "warningDateFilter": "22/12/2017", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-Kyburg-Financial") }, { "firmName": decodeTitle("Loans Institution"), "country": "France", "warningDate": "11/12/2017", "warningDateFilter": "11/12/2017", "url": decodeTitle("/news/article/warning-on-unauthorised-retail-credit-firm-Loans-Institution") }, { "firmName": decodeTitle("The Capital Advisory Group "), "country": "Ireland", "warningDate": "30/11/2017", "warningDateFilter": "30/11/2017", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-investment-business-firm-30-Nov-2017") }, { "firmName": decodeTitle("Global Financial Protection Commission "), "country": "USA", "warningDate": "24/11/2017", "warningDateFilter": "24/11/2017", "url": decodeTitle("/news/article/warning-24-Nov-2017") }, { "firmName": decodeTitle("Maxwell Financial Services "), "country": "USA", "warningDate": "24/11/2017", "warningDateFilter": "24/11/2017", "url": decodeTitle("/news/article/warning-24-Nov-2017") }, { "firmName": decodeTitle("Home of Loan"), "country": "France", "warningDate": "18/10/2017", "warningDateFilter": "18/10/2017", "url": decodeTitle("/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-retail-credit-firm-homeofloan") }, { "firmName": decodeTitle("Chinatsu and Partners "), "country": "Japan", "warningDate": "04/10/2017", "warningDateFilter": "04/10/2017", "url": decodeTitle("/news/article/warning-unauthorised-firm-chinatsu-and-partners") }, { "firmName": decodeTitle("IFT Advisory Group"), "country": "Ireland", "warningDate": "29/09/2017", "warningDateFilter": "29/09/2017", "url": decodeTitle("/news/article/warningIFT") }, { "firmName": decodeTitle("Genworth Consultant Group "), "country": "USA", "warningDate": "30/08/2017", "warningDateFilter": "30/08/2017", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-investment-business-firm") }, { "firmName": decodeTitle("Kennedy Kilbride"), "country": "United Kingdom", "warningDate": "12/07/2017", "warningDateFilter": "12/07/2017", "url": decodeTitle("/news/article/warning-on-unauthorised-investment-firm-kennedy-kilbride") }, { "firmName": decodeTitle("Chicago Law Group"), "country": "USA", "warningDate": "22/05/2017", "warningDateFilter": "22/05/2017", "url": decodeTitle("/news/article/warning-issued-on-unauthorised-investment-firm-investment-business-firm-chicago-law-group") }, { "firmName": decodeTitle("Boston Private Law Group LLP"), "country": "USA", "warningDate": "03/03/2017", "warningDateFilter": "03/03/2017", "url": decodeTitle("") }, { "firmName": decodeTitle("Reserve Bank of Ireland"), "country": "Ireland", "warningDate": "02/03/2017", "warningDateFilter": "02/03/2017", "url": decodeTitle("") }, { "firmName": decodeTitle("Simple Money"), "country": "Switzerland", "warningDate": "01/03/2017", "warningDateFilter": "01/03/2017", "url": decodeTitle("") }, { "firmName": decodeTitle("McKinley Thomas & Associates"), "country": "USA", "warningDate": "28/02/2017", "warningDateFilter": "28/02/2017", "url": decodeTitle("") }, { "firmName": decodeTitle("Kawano and Associates"), "country": "Japan", "warningDate": "17/02/2017", "warningDateFilter": "17/02/2017", "url": decodeTitle("") }, { "firmName": decodeTitle("Lawson Consultancy Limited"), "country": "USA", "warningDate": "13/02/2017", "warningDateFilter": "13/02/2017", "url": decodeTitle("") }, { "firmName": decodeTitle("Asashi Mergers & Acquisitions "), "country": "Japan", "warningDate": "10/02/2017", "warningDateFilter": "10/02/2017", "url": decodeTitle("") }, { "firmName": decodeTitle("Colbert & Welling"), "country": "USA", "warningDate": "27/01/2017", "warningDateFilter": "27/01/2017", "url": decodeTitle("") }, { "firmName": decodeTitle("Drakefield Corporate Partners"), "country": "USA", "warningDate": "27/01/2017", "warningDateFilter": "27/01/2017", "url": decodeTitle("") }, { "firmName": decodeTitle("Borsa Financial"), "country": "Italy", "warningDate": "30/06/2010", "warningDateFilter": "30/06/2010", "url": decodeTitle("") }, { "firmName": decodeTitle("Zheng Bridge Capital"), "country": "China", "warningDate": "10/09/2012", "warningDateFilter": "10/09/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Zenith Capital Ventures"), "country": "Hong Kong", "warningDate": "17/11/2014", "warningDateFilter": "17/11/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Yang Financial"), "country": "China", "warningDate": "18/09/2012", "warningDateFilter": "18/09/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Yamazaki Acquisition Group "), "country": "Japan", "warningDate": "21/04/2016", "warningDateFilter": "21/04/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Worldleader Investment Limited"), "country": "Hong Kong, Phillipines", "warningDate": "09/12/1999", "warningDateFilter": "09/12/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Woods and Sheldon"), "country": "USA", "warningDate": "21/12/2005", "warningDateFilter": "21/12/2005", "url": decodeTitle("") }, { "firmName": decodeTitle("Witter Walwyn Overseas Ltd"), "country": "Switzerland", "warningDate": "05/05/1999", "warningDateFilter": "05/05/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Winchester Consultancy Group"), "country": "USA", "warningDate": "20/01/2012", "warningDateFilter": "20/01/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Wilkins Capital Group"), "country": "USA", "warningDate": "23/04/2014", "warningDateFilter": "23/04/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Whittman Wright and Associates"), "country": "Canada", "warningDate": "09/06/2004", "warningDateFilter": "09/06/2004", "url": decodeTitle("") }, { "firmName": decodeTitle("Whitaker Corporate Partners"), "country": "USA", "warningDate": "16/10/2015", "warningDateFilter": "16/10/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("Whistler Managers Limited"), "country": "Luxembourg, Gibraltar", "warningDate": "12/11/2003", "warningDateFilter": "12/11/2003", "url": decodeTitle("") }, { "firmName": decodeTitle("Whale Securities"), "country": "USA", "warningDate": "11/12/1998", "warningDateFilter": "11/12/1998", "url": decodeTitle("") }, { "firmName": decodeTitle("Westhill Partners Inc."), "country": "USA", "warningDate": "27/03/2013", "warningDateFilter": "27/03/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Westcomb Capital Management"), "country": "Italy", "warningDate": "08/10/2008", "warningDateFilter": "08/10/2008", "url": decodeTitle("") }, { "firmName": decodeTitle("WeRe Bank"), "country": "United Kingdom", "warningDate": "19/10/2015", "warningDateFilter": "19/10/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("Wells International Investments Ltd"), "country": "Singapore, Hong Kong, Switzerland, USA", "warningDate": "28/03/2003", "warningDateFilter": "28/03/2003", "url": decodeTitle("") }, { "firmName": decodeTitle("Walton Johnson & Co Corporate Services"), "country": "USA", "warningDate": "03/04/2012", "warningDateFilter": "03/04/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Walters Capital Group"), "country": "USA", "warningDate": "28/03/2014", "warningDateFilter": "28/03/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Walten Pichler"), "country": "UK, Luxembourg", "warningDate": "18/10/2012", "warningDateFilter": "18/10/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Wakefield Securities Limited"), "country": "USA", "warningDate": "19/03/2015", "warningDateFilter": "19/03/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("Wagner Capital Management Group"), "country": "USA", "warningDate": "22/01/2015", "warningDateFilter": "22/01/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("W H Carrington"), "country": "Bahamas", "warningDate": "09/12/1998", "warningDateFilter": "09/12/1998", "url": decodeTitle("") }, { "firmName": decodeTitle("Via Management Group SA"), "country": "Spain", "warningDate": "04/05/2002", "warningDateFilter": "04/05/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Ventura Capital Consulting Limited"), "country": "USA", "warningDate": "24/05/2012", "warningDateFilter": "24/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Vantage Holdings Group Limited"), "country": "Hong Kong", "warningDate": "15/12/2014", "warningDateFilter": "15/12/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("United Global Partners"), "country": "British Virgin Islands", "warningDate": "26/01/1999", "warningDateFilter": "26/01/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("United Capital Management Inc. "), "country": "Hong Kong, Phillipines, Cayman Islands", "warningDate": "04/05/2000", "warningDateFilter": "04/05/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Trident International"), "country": "Phillipines", "warningDate": "27/11/2000", "warningDateFilter": "27/11/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Transglobal Consultants Limited"), "country": "Thailand", "warningDate": "11/12/2000", "warningDateFilter": "11/12/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Trans National Securities & Trust S.A."), "country": "Switzerland", "warningDate": "23/03/2000", "warningDateFilter": "23/03/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("TPG Securities"), "country": "Switzerland", "warningDate": "19/04/2011", "warningDateFilter": "19/04/2011", "url": decodeTitle("") }, { "firmName": decodeTitle("Tortola Capital"), "country": "Hungary, The Bahamas, British Virgin Islands, Hong Kong, Belgium", "warningDate": "03/06/2011", "warningDateFilter": "03/06/2011", "url": decodeTitle("") }, { "firmName": decodeTitle("Token Financial"), "country": "USA", "warningDate": "11/03/2014", "warningDateFilter": "11/03/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Thungen Financial"), "country": "Luxembourg", "warningDate": "22/07/2014", "warningDateFilter": "22/07/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("The Roth Group"), "country": "Germany", "warningDate": "17/06/2005", "warningDateFilter": "17/06/2005", "url": decodeTitle("") }, { "firmName": decodeTitle("The Pinnacle Group"), "country": "Germany, United Kingdom", "warningDate": "03/05/2012", "warningDateFilter": "03/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("The Pembridge Group"), "country": "Hong Kong", "warningDate": "25/05/2001", "warningDateFilter": "25/05/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("The Morgan Stern Group"), "country": "Ireland", "warningDate": "17/09/2009", "warningDateFilter": "17/09/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("The Celtic Group LLC (also known as Celtic Finance Group/Celtic Finance Brokers/Cead Mile Failte Finance Services)"), "country": "Ireland", "warningDate": "28/05/2013", "warningDateFilter": "28/05/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("The Capital Group"), "country": "Taiwan, Spain", "warningDate": "09/12/1999", "warningDateFilter": "09/12/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("The Bank Street Securities/TBS Securities"), "country": "United Kingdom", "warningDate": "11/02/2011", "warningDateFilter": "11/02/2011", "url": decodeTitle("") }, { "firmName": decodeTitle("Telemar Data Management"), "country": "Brazil", "warningDate": "24/06/2013", "warningDateFilter": "24/06/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Taylor Atlantic Limited (1)"), "country": "Malaysia", "warningDate": "30/03/2001", "warningDateFilter": "30/03/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Taylor Atlantic Limited (2)"), "country": "Malaysia", "warningDate": "23/06/2001", "warningDateFilter": "23/06/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Tate and Carver Consultancy Group"), "country": "USA", "warningDate": "22/12/2011", "warningDateFilter": "22/12/2011", "url": decodeTitle("") }, { "firmName": decodeTitle("Tasin & Co Inc."), "country": "USA", "warningDate": "15/10/1998", "warningDateFilter": "15/10/1998", "url": decodeTitle("") }, { "firmName": decodeTitle("Talisman Finance"), "country": "USA", "warningDate": "20/11/2012", "warningDateFilter": "20/11/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Swiss Key Equity Consult AG"), "country": "Switzerland", "warningDate": "09/07/2009", "warningDateFilter": "09/07/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("Sun-Wealth Corporate Finance"), "country": "Japan", "warningDate": "06/09/2012", "warningDateFilter": "06/09/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Strategic Capital Limited"), "country": "Spain", "warningDate": "05/05/1999", "warningDateFilter": "05/05/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Strategic Asset Management Limited"), "country": "Ireland", "warningDate": "22/10/2015", "warningDateFilter": "22/10/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("Stonewell Finance"), "country": "Sweden", "warningDate": "23/06/2006", "warningDateFilter": "23/06/2006", "url": decodeTitle("") }, { "firmName": decodeTitle("Sterling Capital Corporation"), "country": "Phillipines", "warningDate": "27/11/2000", "warningDateFilter": "27/11/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Sterling & Stone Asset Management"), "country": "British Virgin Islands, Switzerland", "warningDate": "15/04/1999", "warningDateFilter": "15/04/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Stealth Takeovers"), "country": "USA", "warningDate": "27/06/2014", "warningDateFilter": "27/06/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Smith & Henderson Associates Inc"), "country": "China, Spain", "warningDate": "23/07/2001", "warningDateFilter": "23/07/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Smart Resolutions Mediation Limited"), "country": "Ireland", "warningDate": "15/08/2014", "warningDateFilter": "15/08/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Silen Francye"), "country": "Ireland", "warningDate": "03/12/2013", "warningDateFilter": "03/12/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Shields Corporate Partners"), "country": "USA", "warningDate": "19/03/2015", "warningDateFilter": "19/03/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("Shibata & Partners "), "country": "Japan", "warningDate": "06/09/2016", "warningDateFilter": "06/09/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Sherman Brothers "), "country": "Thailand", "warningDate": "04/05/2000", "warningDateFilter": "04/05/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Shartz Commercial Bank"), "country": "Ireland", "warningDate": "06/09/2013", "warningDateFilter": "06/09/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Scott and Fischer Consultancy Limited"), "country": "USA", "warningDate": "27/03/2013", "warningDateFilter": "27/03/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Saxon & Swift Co. Inc"), "country": "Hong Kong, Phillipines, Vanuatu", "warningDate": "15/04/1999", "warningDateFilter": "15/04/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Salomon Grey Financial Corporation"), "country": "USA", "warningDate": "30/03/2001", "warningDateFilter": "30/03/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Salamon & Tate Consulting Group"), "country": "USA", "warningDate": "20/01/2012", "warningDateFilter": "20/01/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Russell Merger Group"), "country": "Japan", "warningDate": "03/05/2012", "warningDateFilter": "03/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Russell Acquisition Group"), "country": "Japan", "warningDate": "24/05/2012", "warningDateFilter": "24/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Royal Hutton Securities Corporation"), "country": "USA", "warningDate": "19/01/2000", "warningDateFilter": "19/01/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Royal Cambridge Securities Corporation "), "country": "Panama", "warningDate": "15/03/2002", "warningDateFilter": "15/03/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Rosaleen Grier t/a Grier & Associates"), "country": "Ireland", "warningDate": "06/05/2015", "warningDateFilter": "06/05/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("Rooney Gallagher Private Equity Partners LLC"), "country": "Hong Kong, Ireland", "warningDate": "22/12/2010", "warningDateFilter": "22/12/2010", "url": decodeTitle("") }, { "firmName": decodeTitle("Robinson Securities LLC"), "country": "USA", "warningDate": "02/06/2015", "warningDateFilter": "02/06/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("Quantum Financial Group"), "country": "Panama", "warningDate": "21/12/1998", "warningDateFilter": "21/12/1998", "url": decodeTitle("") }, { "firmName": decodeTitle("Quadrant Mergers and Acquisitions"), "country": "Japan", "warningDate": "03/04/2012", "warningDateFilter": "03/04/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Pryce Weston Incorporated"), "country": "Phillipines", "warningDate": "11/12/1998", "warningDateFilter": "11/12/1998", "url": decodeTitle("") }, { "firmName": decodeTitle("Profidex Limited"), "country": "Japan", "warningDate": "06/09/2012", "warningDateFilter": "06/09/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Professional Capital Management Pte Ltd"), "country": "Singapore", "warningDate": "05/02/2004", "warningDateFilter": "05/02/2004", "url": decodeTitle("") }, { "firmName": decodeTitle("Private Loans Gardens"), "country": "Unknown", "warningDate": "22/03/2016", "warningDateFilter": "22/03/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Prime Pacific Holdings Limited (3)"), "country": "Bahamas, Japan, Thailand, USA", "warningDate": "18/02/2003", "warningDateFilter": "18/02/2003", "url": decodeTitle("") }, { "firmName": decodeTitle("Prime Pacific Holdings Limited (2)"), "country": "Bahamas, Japan, Thailand, USA", "warningDate": "11/12/2002", "warningDateFilter": "11/12/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Prime Pacific Holdings Limited (1)"), "country": "USA", "warningDate": "11/09/2002", "warningDateFilter": "11/09/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Pratt International KPO, LLC"), "country": "USA", "warningDate": "03/04/2012", "warningDateFilter": "03/04/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Powers Booth Limited"), "country": "Austria", "warningDate": "28/02/2002", "warningDateFilter": "28/02/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Pierce Watters and Associates Consulting Ltd"), "country": "Switzerland", "warningDate": "11/09/2002", "warningDateFilter": "11/09/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Phoenix Financial Services"), "country": "USA", "warningDate": "24/11/2014", "warningDateFilter": "24/11/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Pendulum Capital Markets Inc."), "country": "USA", "warningDate": "01/02/2013", "warningDateFilter": "01/02/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Pearson Clarke LLP"), "country": "Canada", "warningDate": "25/02/2004", "warningDateFilter": "25/02/2004", "url": decodeTitle("") }, { "firmName": decodeTitle("Parker Forrester"), "country": "China, USA, Brazil", "warningDate": "21/04/2010", "warningDateFilter": "21/04/2010", "url": decodeTitle("") }, { "firmName": decodeTitle("Pan Asia Pacific Mergers & Acquisitions"), "country": "Japan", "warningDate": "03/08/2016", "warningDateFilter": "03/08/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Pacific Cortez Securities inc"), "country": "USA", "warningDate": "15/04/1999", "warningDateFilter": "15/04/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Overseas Advisory Corporation"), "country": "Spain", "warningDate": "10/05/1999", "warningDateFilter": "10/05/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Otis KPO, LLC"), "country": "USA", "warningDate": "03/05/2012", "warningDateFilter": "03/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Oscar Gruss & Son Inc."), "country": "USA", "warningDate": "01/11/1999", "warningDateFilter": "01/11/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Ono Ventures"), "country": "Japan", "warningDate": "04/11/2016", "warningDateFilter": "04/11/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Omega Capital Management"), "country": "Malaysia", "warningDate": "08/10/2008", "warningDateFilter": "08/10/2008", "url": decodeTitle("") }, { "firmName": decodeTitle("Olta Capital Management Inc."), "country": "Ireland, Luxembourg", "warningDate": "21/01/2010", "warningDateFilter": "21/01/2010", "url": decodeTitle("") }, { "firmName": decodeTitle("New Century Capital"), "country": "Austria, United Kingdom", "warningDate": "30/06/2010", "warningDateFilter": "30/06/2010", "url": decodeTitle("") }, { "firmName": decodeTitle("Nelson Capital Advisors"), "country": "USA", "warningDate": "24/05/2013", "warningDateFilter": "24/05/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Nation Capital Group"), "country": "Spain", "warningDate": "13/12/2004", "warningDateFilter": "13/12/2004", "url": decodeTitle("") }, { "firmName": decodeTitle("Murray Merger Group"), "country": "Japan", "warningDate": "24/05/2012", "warningDateFilter": "24/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Mr. Michael Gilmore (Date of Birth 13/05/1954) a former director of Aligned Brokers Countrywide Limited"), "country": "Ireland", "warningDate": "08/01/2014", "warningDateFilter": "08/01/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Mr. Mark Nolan (Date of Birth 02/06/1969) a former director of Tony Bourke Insurances Limited"), "country": "Ireland", "warningDate": "08/01/2014", "warningDateFilter": "08/01/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Motoyagi and Associates"), "country": "Japan", "warningDate": "23/11/2015", "warningDateFilter": "23/11/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("Mortgage Shop London"), "country": "United Kingdom", "warningDate": "28/11/2013", "warningDateFilter": "28/11/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Morrison Cross Financial Investments Limited"), "country": "Panama", "warningDate": "28/02/2001", "warningDateFilter": "28/02/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Morgan Vanderbilt"), "country": "USA", "warningDate": "26/01/1999", "warningDateFilter": "26/01/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Morgan Paris and Company (2)"), "country": "Spain", "warningDate": "06/08/2002", "warningDateFilter": "06/08/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Morgan Paris & Company (1)"), "country": "Spain", "warningDate": "08/03/2002", "warningDateFilter": "08/03/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Montgomery International Limited"), "country": "Gibraltar", "warningDate": "04/12/2001", "warningDateFilter": "04/12/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Montgomery Blake & Associates"), "country": "China, Singapore", "warningDate": "17/09/2009", "warningDateFilter": "17/09/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("Monarch Wealth Consultants"), "country": "Japan", "warningDate": "14/03/2012", "warningDateFilter": "14/03/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("MMA Capital Markets Limited (also known as MMA Forex & MMAFX)"), "country": "Ireland, United Arab Emirates", "warningDate": "12/09/2012", "warningDateFilter": "12/09/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("MJM Investments"), "country": "Belgium", "warningDate": "17/09/2009", "warningDateFilter": "17/09/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("Miyako Mergers & Acquisitions"), "country": "Japan", "warningDate": "24/11/2014", "warningDateFilter": "24/11/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Millenium Financial Limited (1)"), "country": "Uruguay", "warningDate": "23/03/2000", "warningDateFilter": "23/03/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Millenium Financial Limited (4)"), "country": "Uruguay, Brazil, Switzerland, Singapore, Mexico", "warningDate": "12/06/2002", "warningDateFilter": "12/06/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Millenium Financial Limited (3)"), "country": "Uruguay, Brazil, Switzerland, Singapore, Mexico", "warningDate": "08/02/2002", "warningDateFilter": "08/02/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Millenium Financial Limited (2)"), "country": "Uruguay", "warningDate": "23/10/2000", "warningDateFilter": "23/10/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Milestone AMG"), "country": "Luxembourg", "warningDate": "22/06/2012", "warningDateFilter": "22/06/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Midland Partners Ltd"), "country": "United Kingdom", "warningDate": "20/11/2001", "warningDateFilter": "20/11/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Medical Research Associates Venture Capital Fund"), "country": "USA", "warningDate": "18/12/2001", "warningDateFilter": "18/12/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Maxwell Finances"), "country": "Ireland", "warningDate": "07/11/2016", "warningDateFilter": "07/11/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Mason, Tait & Montgomery Inc"), "country": "Singapore", "warningDate": "25/05/2001", "warningDateFilter": "25/05/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Marcus Jones International"), "country": "United Kingdom", "warningDate": "21/09/2010", "warningDateFilter": "21/09/2010", "url": decodeTitle("") }, { "firmName": decodeTitle("Magnum Worldwide Investments"), "country": "Spain", "warningDate": "05/02/1999", "warningDateFilter": "05/02/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("London McFee Investment"), "country": "The Netherlands", "warningDate": "21/04/2010", "warningDateFilter": "21/04/2010", "url": decodeTitle("") }, { "firmName": decodeTitle("London Equities"), "country": "Ireland, Belgium", "warningDate": "18/02/2009", "warningDateFilter": "18/02/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("Lloyds and Associates Ltd "), "country": "Spain", "warningDate": "12/06/2002", "warningDateFilter": "12/06/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Livingstone Asset Management"), "country": "Switzerland, France, Italy, Sweden", "warningDate": "15/10/2002", "warningDateFilter": "15/10/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Lincoln Ventures"), "country": "Canada", "warningDate": "03/12/2008", "warningDateFilter": "03/12/2008", "url": decodeTitle("") }, { "firmName": decodeTitle("Leighton Corporate Services, LLC."), "country": "USA", "warningDate": "20/12/2013", "warningDateFilter": "20/12/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Lehman Reilly"), "country": "Ireland", "warningDate": "30/10/2012", "warningDateFilter": "30/10/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Legacy Capital Management"), "country": "USA", "warningDate": "28/06/2013", "warningDateFilter": "28/06/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Learn About Shares Limited"), "country": "Ireland", "warningDate": "08/12/2011", "warningDateFilter": "08/12/2011", "url": decodeTitle("") }, { "firmName": decodeTitle("Lawson Management Group LLC"), "country": "USA", "warningDate": "22/11/2016", "warningDateFilter": "22/11/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Lawrence James and Associates"), "country": "USA", "warningDate": "05/03/2013", "warningDateFilter": "05/03/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("LA Policies"), "country": "Ireland", "warningDate": "30/04/2008", "warningDateFilter": "30/04/2008", "url": decodeTitle("") }, { "firmName": decodeTitle("Kyle Robert Cawley (Date of Birth 21/02/1987) trading as Wine Street Investment Management"), "country": "Ireland", "warningDate": "11/02/2014", "warningDateFilter": "11/02/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Knowle Sachs and Company Inc."), "country": "Cayman Islands, Phillipines, Switzerland", "warningDate": "15/04/1999", "warningDateFilter": "15/04/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Kline Management Group"), "country": "Belgium, Japan", "warningDate": "11/09/2002", "warningDateFilter": "11/09/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Kaiser Young Associates"), "country": "Germany", "warningDate": "08/11/2012", "warningDateFilter": "08/11/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Jupiter Advisory"), "country": "Switzerland", "warningDate": "01/09/2006", "warningDateFilter": "01/09/2006", "url": decodeTitle("") }, { "firmName": decodeTitle("Jordan & Cole Investments Ltd"), "country": "Singapore, Panama, British West Indies, Bahrain, Taiwan", "warningDate": "21/04/2010", "warningDateFilter": "21/04/2010", "url": decodeTitle("") }, { "firmName": decodeTitle("Jefferson Management"), "country": "Luxembourg, Hong Kong", "warningDate": "16/12/2003", "warningDateFilter": "16/12/2003", "url": decodeTitle("") }, { "firmName": decodeTitle("J.S. Knight & Co. Ltd"), "country": "West Indies", "warningDate": "03/04/2008", "warningDateFilter": "03/04/2008", "url": decodeTitle("") }, { "firmName": decodeTitle("J.P. Turner and Company LLC (3)"), "country": "USA", "warningDate": "08/03/2002", "warningDateFilter": "08/03/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("J.P. Turner & Company LLC (2)"), "country": "USA", "warningDate": "25/05/2001", "warningDateFilter": "25/05/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("J.P. Turner & Company LLC (1)"), "country": "USA", "warningDate": "15/08/2000", "warningDateFilter": "15/08/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("J R Mathey"), "country": "Canada", "warningDate": "04/05/2000", "warningDateFilter": "04/05/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Izard Quin Division Holding Limited"), "country": "Switzerland", "warningDate": "20/03/2013", "warningDateFilter": "20/03/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Investor Relations Corp."), "country": "Switzerland", "warningDate": "13/05/2009", "warningDateFilter": "13/05/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("Investment Program Management Inc. "), "country": "Belize, Ireland, Spain", "warningDate": "27/08/1998", "warningDateFilter": "27/08/1998", "url": decodeTitle("") }, { "firmName": decodeTitle("Intraday Investment Group"), "country": "Commonwealth of Dominica, Ireland", "warningDate": "13/05/2009", "warningDateFilter": "13/05/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("International Consortium Growth Holdings (2)"), "country": "Bahamas, USA", "warningDate": "12/06/2002", "warningDateFilter": "12/06/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("International Consortium Growth Holdings (1)"), "country": "Bahamas, USA", "warningDate": "21/03/2001", "warningDateFilter": "21/03/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("International Capital Trust Company Inc"), "country": "United Kingdom", "warningDate": "21/10/1999", "warningDateFilter": "21/10/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Huntington Asset Management Group"), "country": "Switzerland", "warningDate": "13/07/2007", "warningDateFilter": "13/07/2007", "url": decodeTitle("") }, { "firmName": decodeTitle("Hunter Rowe Financial"), "country": "Germany", "warningDate": "29/01/2009", "warningDateFilter": "29/01/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("Hunt Acquisition Group"), "country": "Japan", "warningDate": "06/08/2014", "warningDateFilter": "06/08/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Hopler Global Investment Group"), "country": "Hong Kong", "warningDate": "16/07/2014", "warningDateFilter": "16/07/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Hermann Brothers Group"), "country": "USA", "warningDate": "27/03/2013", "warningDateFilter": "27/03/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Helvetia Wealth AG"), "country": "Switzerland", "warningDate": "14/02/2014", "warningDateFilter": "14/02/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Hannover & Rothchild Consultancy"), "country": "USA", "warningDate": "03/05/2012", "warningDateFilter": "03/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Hamilton International Group"), "country": "USA", "warningDate": "12/09/2013", "warningDateFilter": "12/09/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Hamano and Partners "), "country": "Japan", "warningDate": "23/03/2016", "warningDateFilter": "23/03/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Guardian Asset Management"), "country": "Japan", "warningDate": "18/02/2009", "warningDateFilter": "18/02/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("GSG Securities"), "country": "USA", "warningDate": "01/11/1999", "warningDateFilter": "01/11/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Gruber & Taylor Co"), "country": "USA", "warningDate": "23/06/2016", "warningDateFilter": "23/06/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Green Care Investments"), "country": "Ireland", "warningDate": "13/08/2009", "warningDateFilter": "13/08/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("Gotthard Capital Partners"), "country": "Japan", "warningDate": "08/10/2008", "warningDateFilter": "08/10/2008", "url": decodeTitle("") }, { "firmName": decodeTitle("Goodman Hart Associates"), "country": "Spain", "warningDate": "22/05/2000", "warningDateFilter": "22/05/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Golden Star Financial Services"), "country": "USA", "warningDate": "13/02/2014", "warningDateFilter": "13/02/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Goff Private Equity Limited"), "country": "Ireland", "warningDate": "20/11/2012", "warningDateFilter": "20/11/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Godfrey Brooks Investment Advisory"), "country": "Switzerland", "warningDate": "12/05/2006", "warningDateFilter": "12/05/2006", "url": decodeTitle("") }, { "firmName": decodeTitle("Globe Capital Group"), "country": "Switzerland, Israel", "warningDate": "09/12/1998", "warningDateFilter": "09/12/1998", "url": decodeTitle("") }, { "firmName": decodeTitle("Global World Mergers and Acquisitions"), "country": "Hong Kong", "warningDate": "14/03/2012", "warningDateFilter": "14/03/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Global Investment Group"), "country": "USA", "warningDate": "16/12/2003", "warningDateFilter": "16/12/2003", "url": decodeTitle("") }, { "firmName": decodeTitle("Global Asset Partners Ltd"), "country": "Bahamas, USA", "warningDate": "02/08/2000", "warningDateFilter": "02/08/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Global Asset Partners Limited"), "country": "Bahams, British Virgin islands", "warningDate": "22/07/1999", "warningDateFilter": "22/07/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Gladco Franklin AG"), "country": "Switzerland", "warningDate": "15/04/1999", "warningDateFilter": "15/04/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("GKN Securities Corporation"), "country": "USA", "warningDate": "01/11/1999", "warningDateFilter": "01/11/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Giles & Hochman Consulting"), "country": "USA", "warningDate": "24/05/2012", "warningDateFilter": "24/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Gerson Lehmann Inc"), "country": "Thailand", "warningDate": "09/01/2001", "warningDateFilter": "09/01/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Geneve Invest Ireland"), "country": "Ireland", "warningDate": "13/05/2013", "warningDateFilter": "13/05/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("GEN Equities"), "country": "Ireland, Switzerland", "warningDate": "09/10/2014", "warningDateFilter": "09/10/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Futuro Financial"), "country": "Japan", "warningDate": "03/06/2011", "warningDateFilter": "03/06/2011", "url": decodeTitle("") }, { "firmName": decodeTitle("Fullerton Financial Corporation"), "country": "Antigua", "warningDate": "21/10/1999", "warningDateFilter": "21/10/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Franklin Management"), "country": "Switzerland", "warningDate": "06/08/2002", "warningDateFilter": "06/08/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Frank Goldenberg Yoshi"), "country": "Hong Kong", "warningDate": "01/03/2013", "warningDateFilter": "01/03/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("First Standard Management Limited"), "country": "Ireland, Switzerland, Hong Kong", "warningDate": "09/11/2011", "warningDateFilter": "09/11/2011", "url": decodeTitle("") }, { "firmName": decodeTitle("First Iberian SL"), "country": "Spain", "warningDate": "22/07/1999", "warningDateFilter": "22/07/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("First Federal Capital inc"), "country": "Phillipines", "warningDate": "26/01/1999", "warningDateFilter": "26/01/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("First Capital Securities S.A. "), "country": "Switzerland", "warningDate": "07/10/1999", "warningDateFilter": "07/10/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Financial Solution Blackstone"), "country": "Germany", "warningDate": "08/11/2012", "warningDateFilter": "08/11/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Financial Currency Consultants Ltd"), "country": "West Indies", "warningDate": "05/04/2002", "warningDateFilter": "05/04/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Financial Counselling Group Ltd"), "country": "Canada", "warningDate": "22/05/2000", "warningDateFilter": "22/05/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Ferrier Group"), "country": "USA", "warningDate": "08/03/2016", "warningDateFilter": "08/03/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Farnhams Consulting Group"), "country": "USA", "warningDate": "15/07/2016", "warningDateFilter": "15/07/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Fairchild Financial Group Inc"), "country": "USA", "warningDate": "21/10/1999", "warningDateFilter": "21/10/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Evergreen International Spot Trading Inc"), "country": "USA", "warningDate": "07/10/1999", "warningDateFilter": "07/10/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Everest 1 Inc."), "country": "USA", "warningDate": "27/11/2000", "warningDateFilter": "27/11/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Euro Zone Consulting"), "country": "Czech Republic", "warningDate": "04/05/2000", "warningDateFilter": "04/05/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Euro Asia Investments Inc"), "country": "Czech Republic", "warningDate": "10/05/1999", "warningDateFilter": "10/05/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Equities Europe"), "country": "Ireland", "warningDate": "21/01/2010", "warningDateFilter": "21/01/2010", "url": decodeTitle("") }, { "firmName": decodeTitle("Equitex Trading Limited"), "country": "Thailand", "warningDate": "09/08/2001", "warningDateFilter": "09/08/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Equinox Financial House"), "country": "Ireland", "warningDate": "21/11/2014", "warningDateFilter": "21/11/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Epsilon Capital Management"), "country": "Switzerland", "warningDate": "31/07/2012", "warningDateFilter": "31/07/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Ellis & Reid Investments"), "country": "Ireland", "warningDate": "20/07/2016", "warningDateFilter": "20/07/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Elliott & Laurence Consultancy Group"), "country": "USA", "warningDate": "06/03/2012", "warningDateFilter": "06/03/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Eldridge Financial"), "country": "Switzerland", "warningDate": "03/05/2012", "warningDateFilter": "03/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Edward Colfer t/a EC Negotiation Services "), "country": "Ireland", "warningDate": "19/08/2016", "warningDateFilter": "19/08/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Eastern Capitol International Corp."), "country": "Hong Kong", "warningDate": "30/11/1999", "warningDateFilter": "30/11/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Eagle Commerce Group"), "country": "USA", "warningDate": "04/04/2013", "warningDateFilter": "04/04/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Dukes & Co. Securities Inc"), "country": "Phillipines, Belize", "warningDate": "22/07/1999", "warningDateFilter": "22/07/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Dufresne and Andy International"), "country": "USA", "warningDate": "13/05/2009", "warningDateFilter": "13/05/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("Drake Merger Management"), "country": "Japan", "warningDate": "05/10/2012", "warningDateFilter": "05/10/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Dow Templeton and Associates"), "country": "Turks and Caicos Islands", "warningDate": "07/10/1998", "warningDateFilter": "07/10/1998", "url": decodeTitle("") }, { "firmName": decodeTitle("Dean Witter Consultancy"), "country": "USA", "warningDate": "03/04/2013", "warningDateFilter": "03/04/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Day-Long Loans and Financial Investment "), "country": "Ireland", "warningDate": "01/08/2014", "warningDateFilter": "01/08/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Davidson Capital Partners"), "country": "USA", "warningDate": "03/04/2012", "warningDateFilter": "03/04/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Currency Associates"), "country": "USA", "warningDate": "06/08/2002", "warningDateFilter": "06/08/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("CT Lambson & Associates, LLC"), "country": "USA", "warningDate": "10/09/2012", "warningDateFilter": "10/09/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("Crown Capital Management Corporation Limited"), "country": "Bahamas", "warningDate": "09/01/2001", "warningDateFilter": "09/01/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Cranley and Assoc. S.L."), "country": "Spain", "warningDate": "28/02/2002", "warningDateFilter": "28/02/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Cranley & Associates S.L."), "country": "Spain", "warningDate": "18/12/2001", "warningDateFilter": "18/12/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Costello & Rubin Attorneys at Law"), "country": "USA", "warningDate": "30/08/2016", "warningDateFilter": "30/08/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Connor Simmons Group"), "country": "USA", "warningDate": "27/06/2014", "warningDateFilter": "27/06/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Colonial Tax Consultants"), "country": "USA", "warningDate": "26/09/2003", "warningDateFilter": "26/09/2003", "url": decodeTitle("") }, { "firmName": decodeTitle("Cohen Nesbit Group Limited"), "country": "Singapore", "warningDate": "07/06/2001", "warningDateFilter": "07/06/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Cogan Davis International"), "country": "Cayman Islands", "warningDate": "06/08/2002", "warningDateFilter": "06/08/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("CMBS Portfolio, LLC."), "country": "USA", "warningDate": "11/11/2013", "warningDateFilter": "11/11/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Clover International Advisers"), "country": "USA", "warningDate": "12/06/2002", "warningDateFilter": "12/06/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Clearing Services"), "country": "Spain", "warningDate": "08/03/2002", "warningDateFilter": "08/03/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Clayton & Oakley Investments"), "country": "Ireland", "warningDate": "24/08/2016", "warningDateFilter": "24/08/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Clarion Equity Management "), "country": "Japan", "warningDate": "11/07/2014", "warningDateFilter": "11/07/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Claridon Asset Management"), "country": "United Kingdom", "warningDate": "15/05/2013", "warningDateFilter": "15/05/2013", "url": decodeTitle("") }, { "firmName": decodeTitle("Clanvale Securities S.A."), "country": "Venezuela", "warningDate": "28/02/2002", "warningDateFilter": "28/02/2002", "url": decodeTitle("") }, { "firmName": decodeTitle("Citystate Consulting Co."), "country": "USA", "warningDate": "07/08/2014", "warningDateFilter": "07/08/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Citilife Financial Limited"), "country": "Ireland, United Kingdom", "warningDate": "24/05/2012", "warningDateFilter": "24/05/2012", "url": decodeTitle("") }, { "firmName": decodeTitle("China Emerald Consulting"), "country": "China, Hong Kong", "warningDate": "18/11/2015", "warningDateFilter": "18/11/2015", "url": decodeTitle("") }, { "firmName": decodeTitle("Chateau Schreiber Financial Management & Trust SA"), "country": "Switzerland", "warningDate": "26/01/1999", "warningDateFilter": "26/01/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Chamberlin Management Inc."), "country": "Spain, Switzerland, USA", "warningDate": "04/12/2001", "warningDateFilter": "04/12/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("CD Equities Global Equities Partnership"), "country": "United Kingdom", "warningDate": "13/08/2009", "warningDateFilter": "13/08/2009", "url": decodeTitle("") }, { "firmName": decodeTitle("CB Peel & Associates"), "country": "USA", "warningDate": "22/05/2000", "warningDateFilter": "22/05/2000", "url": decodeTitle("") }, { "firmName": decodeTitle("Carter James SL"), "country": "Spain, USA", "warningDate": "20/11/2001", "warningDateFilter": "20/11/2001", "url": decodeTitle("") }, { "firmName": decodeTitle("Carlton Marsh Limited"), "country": "Brazil, Panama, Singapore", "warningDate": "05/02/2004", "warningDateFilter": "05/02/2004", "url": decodeTitle("") }, { "firmName": decodeTitle("Carlsson and Capehart Group Ltd"), "country": "USA", "warningDate": "22/04/2016", "warningDateFilter": "22/04/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Capstone Financial Development"), "country": "Switzerland", "warningDate": "23/05/2016", "warningDateFilter": "23/05/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Capital Mergers & Acquisitions "), "country": "Japan", "warningDate": "28/11/2014", "warningDateFilter": "28/11/2014", "url": decodeTitle("") }, { "firmName": decodeTitle("Capital Assets Limited"), "country": "Taiwan, Spain", "warningDate": "09/12/1999", "warningDateFilter": "09/12/1999", "url": decodeTitle("") }, { "firmName": decodeTitle("Capita Group"), "country": "USA", "warningDate": "15/07/2016", "warningDateFilter": "15/07/2016", "url": decodeTitle("") }, { "firmName": decodeTitle("Cambridge Global Limited"), "country": "Austria, Hungary, Italy", "warningDate": "18/02/2003", "warningDateFilter": "18/02/2003", "url": decodeTitle("") }, { "firmName": decodeTitle("Cambridge Capital LLC"), "country": "USA", 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