Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)
Facebook Page ชื่อ Cutting edge digital : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "Nexus Flow" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "BNB-Flow" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)
Facebook "BIT flow KUB" : Unlicensed digital asset business (Disclosure Date : 07/04/2026)
Facebook page "Golden Flow Insight" : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2026)
Facebook page Daily stock flow impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)