Facebook page Power DL : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
เว็บไซต์ Classic Ausiris : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)
Facebook Page อ้างชื่อ Power of Energy : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page ชื่อ Classic Ausiris : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)
เว็บไซต์ อ้างชื่อ ETRC classic : Unlicensed digital asset business (Disclosure Date : 03/07/2024)
Facebook page “Investment Authority of HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)