Website "https://set-stadingcenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Website "https://my.usdt-begin.com/" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://asset-goldsss.app/home" : Unlicensed digital asset business (Disclosure Date : 02/09/2025)
Facebook page "Gold Trustee Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "OKJ-investor-relations" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Line อ้างชื่อ FundesTH : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Wealth Fx Liquidity Ltd : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Line อ้างชื่อ Kanokkorn Sangkhawis : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)