Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2025)

Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)

Line "HGFsocial" : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2026)

Line "OHKAJHU." : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)

Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)

Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)

New Trading Service Co.,Ltd. Website: www.ngm-trading.com : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2013)

Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)