PFS International Consultants Limited Website: www.pfsinternational.co.th : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2015)
FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
LiteForex Investments Limited,Inc. Website: www.liteforex.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
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)
Formax International Market Limitted Website: www.formaxmarket.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
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)
Quantum Benchmark Corporation Website: www.qb-corp.com : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)