CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Facebook page "USD Seng Heng Foundation" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "HSHsocial Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)
Facebook page "Golden Analysis Point" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)
Facebook page "TeraNews Point" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)
Facebook page "Gold-D Spot Update" : Unlicensed securities and derivatives business (Disclosure Date : 31/08/2026)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)