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)
TikTok account "asia.plus.group" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
TikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asiaplus.investors" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asiaplusgroup_set" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)