Facebook page "BlockNews" : Unlicensed digital asset business (Disclosure Date : 28/11/2025)
Facebook page "CoinGlobal" : Unlicensed digital asset business (Disclosure Date : 28/11/2025)
Website "http://bblthi.com" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2025)
Website "https://personalappcenter.com/" : Unlicensed digital asset business (Disclosure Date : 03/12/2025)
Website "https://personalappcenter.com/" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Website "https://www.kineticworldthai.com" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Website "https://9bcoin.com/#/" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Facebook page "Rsa" : Unlicensed digital asset business (Disclosure Date : 08/12/2025)
Facebook page "Cryptomarket" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Facebook page "Amazon'Coffee" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)