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 Power DL : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
Facebook Page อ้างชื่อ Power of Energy : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
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