Facebook page Power DL : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)
Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)
EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook Page อ้างชื่อ Power of Energy : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "USD Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)