Central Bank publishes name of unauthorised investment firm
on 05/03/2013 11:47:25
US firm Lawrence James and Associates has been offering investment services to Irish people, but it is not authorised as an investment firm in Ireland.
It is a criminal offence for an investment firm to operate in Ireland unless it has an authorisation from the Central Bank.
A list of unauthorised firms published to date is available on the [url=http://www.centralbank.ie/regulation/unauthorised-firms/Pages/list-search-unath.aspx
]Central Bank website/url].