Facebook page MC Trad : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Fib2 trad : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page AC Trad : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Slow Trad : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)

Facebook page MC Trad : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Fib2 trad : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page AC Trad : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Slow Trad : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)

Facebook page “Aurora Gold Trad Thailand” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)