Facebook page One Asset Trade Management impersonates One Asset Management Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Facebook page Sawakami Trade Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)
Facebook page "Bin Trade" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "BIt Trade" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)
Website "https://kubithai.pro/Trade/tradelist" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)