XSPRING ASSET MANAGEMENT COMPANY LIMITED|Super Savings Fund : SSF | Offering Date : 07/07/2020 - 17/07/2020
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Facebook page Day trade ome : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page Trade Day Inter : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page Trade industrial stocks : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)