Facebook page "USD Seng Heng Foundation" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Facebook page Positive good : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook Page ชื่อ Good investment : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
Facebook page Good all day : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook Page อ้างชื่อ CP good service : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2024)