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)

Facebook page "HSH USD Gold trad" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2025)