Warning Notice –A+Trader (A plus Trader)

Warning Notice –Optima Tradings Global Investment LTD

Public Notice – Extension of Moratorium Trading in Financial and Commodity Based – Derivative Instruments and Other Securities (“Trading in Securities”)

Public Notice (PN No. 10, 2018) – Extension of Moratorium in Trading in Financial and Commodity – Based Derivative Instruments and Other Securities Licence (“Trading in Securities”).

Public Notice (PN No. 11, 2018) – FATF Public Statement on DPRK and Iran

Public Notice (PN No. 12, 2018) – FATF Public Statement – Improving Global AML/CFT Compliance —June 2018

Public Notice – Financial Action Task Force (FATF) Issues Public Statement on the Democratic Peoples Republic of Korea (DPRK) and Iran

Licensing and Authorizations Division – Guidelines for the Application to Renew a Licence

Compliance and Inspections – Minimum Standards for Appointment of External Auditors

Warning Notice –Ultimate Trade Option Ltd