professionals, enticing investments in stocks and digital assets with seemingly low investment amounts and unrealistically high returns. The schemes claim that investing requires little to no knowledge and is

Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)

GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)

บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest) : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/05/2022)

นายกฤตพล เพชร์แก้วณา : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)

บริษัท ไอบีเอส อินเท็นซีฟ จำกัด : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)

นายกฤตพล เพชร์แก้วณา : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)

บริษัท ไอบีเอส อินเท็นซีฟ จำกัด : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)

Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)

Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)