Sunday May 31, 2020

Central Bank issues warning on 6 unauthorised firms

The Central Bank has published the names of six unauthorised investment firms that are trading here.

14th September, 2012
Central Bank

The Central Bank has published the names of six unauthorised investment firms that are trading here.

The firms are either claiming to be or holding themselves out to be an investment firm in the state or have been offering investment services to members of the Irish public.

The firms are: Bond Asset Management (UK, Germany & Hong Kong), Profidex Limited (Japan), Sun-Wealth Corporate Finance (Japan), Zheng Bridge Capital (China), CT Lambson & Associates, LLC (USA)...

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