Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)
First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)
Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
TikTok account ?asiaplusgroup0_set? impersonates ?Asia Plus Securities Plc : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)
Facebook page ?ausiris.co.th? impersonates ?Asia Plus Securities Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2024)
Facebook page ?บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด? impersonates ?Asia Plus Securities Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Facebook page ?หลักทรัพย์ เอเซียพลัส กรุ๊ป.? impersonates ?ASIA PLUS SECURITIES Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)