Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Application "BEXTH" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "dailystockfunds" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "1new.investor" impersonates "Betagro Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Gold Bullion Investor" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "goldhsh2025" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
APP Open Wallet : Unlicensed digital asset 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)