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)
GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
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