Website "https://monb-gold.cc/" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Website "https://tiscopluss.online" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Website "https://streaming-th.com" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "Hsh Gold futures contracts" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "Oʜĸajʜu our faŕm" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "G.Gold Currency Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "Hgf Bull Index Market" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Line Voom "BNP Paribas" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Line "OHKAJHU" and Line "Broker_Aom" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)