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S D Global and Mr. Matthew Christensen : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2014)
Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)
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Facebook page "Hua Seng Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2026)