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LiteForex Investments Limited,Inc. Website: www.liteforex.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g : Unlicensed securities and derivatives business
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Facebook page "Dsl Hua Seng Heng Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "HGF Hua Seng Heng Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)