Facebook page "HoordceG0ld" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)

Mayotrade Website https://www.mayotrade.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Facebook page อ้างชื่อ AMATA : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Facebook page "วางแผนชีวิตด้วยทองคำ" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)

Coinstore Website https://www.coinstore.com/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Facebook page Little Muppet 70313272 : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Website "http://www.tra-set826.com" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

Coinbasepp Website : https://fuv6.com/down/ : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

เว็บไซต์ https://mrty.life/ : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Website "https://aaa.binancege.cc" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)