Facebook page "Amazon 0R Holding online." : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Sadie Levy" impersonates "Betagro Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
Facebook page "AMZ 0R สู่ธุรกิจพันล้าน" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "สวนผักคุณแม่ ออร์แกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "Organic Salad Farm Kingdom" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "MTS แม่ทองสุก GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "Organic Vegetables, Health Products" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Facebook page "Hsh Gold Daily Update" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "Returns from Amazon Store" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)