Facebook page "CP Growth Stock" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

Facebook page "Organic Growth Funds." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

Facebook page "Long-term growth plan with Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 01/12/2025)

KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)

BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)