Facebook page "CoSpot PC" : Unlicensed digital asset business (Disclosure Date : 18/11/2025)
Facebook page "TradeView PC" : Unlicensed digital asset business (Disclosure Date : 18/11/2025)
Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
Facebook page "Gold Market Research" : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2026)
Facebook page "HSH Capital Research" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook page "Golden Market Research" : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2026)
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC : Unlicensed securities and derivatives business