IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.com : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2018)
Montpelier(Thailand) Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2013)
COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
Primus Markets INTL Limited และ Primus Global Ltd Website: www.fxprimus.com - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 19/11/2561)
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g : Unlicensed securities and derivatives business
Facebook page "Aurora Trading Online" impersonates "Aurora Group"(Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited
Facebook page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA