Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

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)

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)

Facebook page "USD Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)

Facebook page “Kiatnakin Phatra Bank” impersonates “KIATNAKIN PHATRA BANK Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)