Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Facebook page "Dsl Hua Seng Heng Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)