Facebook page "Susan K. Hernandez" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Organic farm Investment" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
TikTok account "betagro_31" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
TikTok account "job_dee99" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Line "ศูนย์บริการBitazza" : Unlicensed digital asset business (Disclosure Date : 13/11/2025)
Facebook page "Oh Family Wealth Garden" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
Facebook page "Gold Management and Consulting" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
Website "https://www.o-gold-pr.online" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
Website "https://wap.dbstpro.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Website "https://investment-chartindexm.com" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)