Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)

THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

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

Line "SET Thailand" and "โบรกเกอร์ชาญชัย" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)

Line "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)

Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)