Professional Portfolio International Ltd. Website: www.ppi-advisory.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2014)
Formax International Advisory Services (Thailand) Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)
Lead Capital Markets Ltd. Website: www.trade.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Quester Capital Ltd. Website: www.questor-capital.com : Unlicensed securities and derivatives business (Disclosure Date : 22/06/2015)
New Trading Service Co.,Ltd. Website: www.ngm-trading.com : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2013)
EMM Consultancy และ EMM Consulting Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)
Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)
Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.com : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2012)
Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.net : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2013)