Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

Facebook page "ฟาร์มผัก.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

Facebook page "Oakad Organic Investment" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

Facebook page "HSH Family Asset & Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

SAXO Plus TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)

Eto TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)

Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)

ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)

Facebook page "অক্সিজেন" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)