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 APAX : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Niraco : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Marlene27 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page P603 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Liquidity : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)