Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)

First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)

Facebook page "CJ Group" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

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

Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)

Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)

Pepperstone Group Limitted Website: www.pepperstone.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Facebook page AMT GROUP : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)