Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)

Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)

Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Facebook Page ชื่อ Financial future : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)

Facebook page “Real estate stock market” impersonates “Land and Houses Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2013)