Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com : solicitation to invest in Ponzi scheme (Disclosure Date
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// : solicitation to invest in Ponzi scheme
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)