Reporting Person : - | Type of securities : - | Date of reporting obligation : 27/04/2004
Year : 2006
Year : 2008
Year : 2009
Year : 2010
Year : 2011
Year : 2012
Year : 2013
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)