Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)

Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)

Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Facebook page "HGF Financial Planning" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)

Facebook page "Gold Financial Services" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)

Facebook page "USD Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)

Facebook page "Gold Financial Center" : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2026)