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)

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)

HF Markets (SV) Ltd. Website: www.hotforex.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)

Primus Markets INTL Limited AND Website: www.fxprimus.com : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2018)

Quantum Benchmark Corporation Website: www.qb-corp.com : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)

WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)