Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)

Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)

Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com : solicitation to invest in Ponzi scheme (Disclosure Date

Facebook page “Bumrungrad Trade บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)