Facebook page "Grow health grow wealth" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)

Facebook page "Learn Grow Academy" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)

Facebook page “Fund For Grow Upแ” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

Facebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

Facebook page "CJ Group" impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

First InterStellar Group : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

Line "PTT Group" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

Pepperstone Group Limitted Website: www.pepperstone.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)

Facebook page AMT GROUP : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)