Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)
Facebook page “Real estate stock market” impersonates “Land and Houses Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
Beyond Liberty Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2014)
poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)