Facebook page "Gold-D Spot Update" : Unlicensed securities and derivatives business (Disclosure Date : 31/08/2026)
Facebook page "Hsh Gold Daily Update" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
Beyond Liberty Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2014)
poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)