Facebook page FRA Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page EFD2 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)

Facebook page USAi1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)

Facebook page Cao nguy?n 100010690759674 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Cao nguy?n 100012159466863 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)

Facebook page CBCD1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)