Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)
Saxo Capital Markets Pte Ltd : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2018)
CNAT CAPITAL THAILAND CO.,LTD : Unapproved public offering of newly issued shares (Disclosure Date : 27/02/2020)
Facebook page Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page Capital Market : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)