Anyone can request basic free information on a company, such as, company number, name, type, limited or not, legal status, address, purpose, description, whether the company has annual fee debts, whether the company has been declared in breach or violation of the law.
This database includes the list of companies and individuals holding a valid
investment advisor, investment marketer and investment portfolio manager license.
The database does not include the names of licensees whose license has been suspended
or revoked, whether by their own choice or by the ISA.
Anyone who is interested in receiving information regarding an individual holding a suspended license
or information regarding an individual or company whose license has been revoked, may submit a request
to the ISA according to the instructions set in the Freedom of Information Law 1998, at the following link.