Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
S D Global and Mr. Matthew Christensen : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2014)
Primus Markets INTL Limited AND Website: www.fxprimus.com : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2018)
Facebook Page ชื่อ National Funds and Stocks : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook Page ชื่อ Buy and sell stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook page ชื่อ Short trades and funds : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)