Facebook page "Amazon Trading Securities" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
Line and Application "CST SECURITIES" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Facebook page "Cafe Amazon Securities" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
INNOVESTX SECURITIES COMPANY LIMITED | Q6/2016
INNOVESTX SECURITIES COMPANY LIMITED | Q6/2017
INNOVESTX SECURITIES COMPANY LIMITED | Q6/2018
INNOVESTX SECURITIES COMPANY LIMITED | Year 2016
Facebook page “BYD Beyond Securities” impersonates “Beyond Securities Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Facebook page Globlex Securities. impersonates Globlex Securities Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page BYD Beyond Securities impersonates Beyond Securities Plc. : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)