Facebook page "GOD SHOP Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Facebook page "Hsh Financial Knowledge Club" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
FISG หรือ Interstellar Financial Group Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2013)
Facebook page "tisco_thailand14" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_thailand99" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "tisco_invesment" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2025)
Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)