Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)

LiteForex Investments Limited,Inc. Website: www.liteforex.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)

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)

IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2018)

Formax International Market Limitted Website: www.formaxmarket.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

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)