FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2013)
Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook Page ชื่อ Financial Investment Community : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)
Facebook Page ชื่อ Financial Stock Analysis : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page "Hsh Financial Knowledge Club" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
FISG หรือ Interstellar Financial Group Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)