Website "https://app.dngxskmymrbmg.cc" : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2026)

Facebook Page Belleza : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

Facebook Page Canifa : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

เว็บไซต์ Classic Ausiris : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)

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

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

Facebook page Marlene27 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Line "LGT Sec." : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)