Facebook page "Market Trends Hub" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)

Facebook page "Finance Pulse Hub" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)

Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)

JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)

Facebook page ?Marketing Center? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

Facebook page "Airways Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)

Instagram "Learning Center for Growth" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

Line "Service center PDAX" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)

Line "Bitrader Center TH" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)

Facebook page "Amazon Service center" : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2025)