zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 22/04/2022)
Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using th : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)
Facebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "aurora_light03" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "auroragold_9" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "auroragoldstock" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "aurora_gold12" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA)). : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27/05/2022)