Facebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)
Facebook page "Bin Trade" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "BIt Trade" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)
Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)