Facebook page USAi1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page CBCD1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Lyndsy : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2023)

Montpelier(Thailand) Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2013)

Facebook page day128756 : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2023)

ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

Facebook page AMTB : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Topacio : Unlicensed securities and derivatives business (Disclosure Date : 12/05/2023)

Facebook page Binyomin : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)

Facebook page MiC4572 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)