Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

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

Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)

Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

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