Facebook page "BT News" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)

Facebook page Open Trading : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Ruth Lamb : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page "Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2026)

Facebook page Alberta Bryant : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page "OKJ Simple Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 23/03/2026)

Facebook page Deborah Williams : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page "Prime Gold Insight" : Unlicensed securities and derivatives business (Disclosure Date : 23/03/2026)

Facebook page Mftool.vip 69909289 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page ชื่อ Totem Store : Unlicensed securities and derivatives business (Disclosure Date : 01/11/2023)