Facebook page "Sustainable HSH Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "Amazon Trading สร้างธุรกิจ" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

Facebook page "Newbie Trading" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

Facebook page "Stock trading" impersonates "AIRA Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

Facebook Page "New Trading" impersonates "Supalai Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

Facebook page "Trading DIY Holding Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Facebook page "Gold Day Trading Association" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)

Facebook page "Invest in trading AMZ shares" : Unlicensed securities and derivatives business (Disclosure Date : 24/11/2025)

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