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)

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

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 "Amazon Group Companies" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)

Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

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