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Website "https://app.icaapthl.com/home" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)

Facebook page "Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)

Facebook page "Hsh futures contracts" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)

Facebook page "Amazon Group Companies" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)

Facebook page "Gold Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)

Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)

Facebook page "Gold Silver Market" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)