Facebook page HGF GOLD Futures Online Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page HGF Gold Futures Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2024)
Facebook page ฮั่วเซ่งเฮง HSHsocial Co., Ltd. impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2013)
Quester Capital Ltd. Website: www.questor-capital.com : Unlicensed securities and derivatives business (Disclosure Date : 22/06/2015)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Professional Portfolio International Ltd. Website: www.ppi-advisory.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2014)