Website อ้างชื่อ Jfin18 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2024)

TikTok อ้างชื่อ fundsinvestment : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)

Line "Solana-System Center" : Unlicensed digital asset business (Disclosure Date : 17/04/2026)

Facebook page "Invest in GOld derivatives" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)

Facebook page "Business and Finance" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)

Facebook page "Gold PRICE" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)

Facebook page "GOLD PRICE" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)

Weltrade : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Libertex : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

OEXN : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)