OTG Group : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/07/2026)
Facebook page "CJ Group" impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Line "PTT Group" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
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)
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)
Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)