VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)

Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)

TikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

TikTok account "@ausirisgold1" impersonates “Ausiris Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

TikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)

TikTok account "@mtsgold_1" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2024)

Website "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)

TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

TikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)

TikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)