Facebook page "Finance Diary" : Unlicensed digital asset business (Disclosure Date : 08/12/2025)
Facebook page "World Finance" : Unlicensed digital asset business (Disclosure Date : 08/12/2025)
Facebook page "Digital Finance Today" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)
Facebook page "OKJ-Farm & Finance" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Facebook page "Future of Finance" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook page "Business Finance coffee" : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2026)
Facebook Page ชื่อ Stock finance : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page "Business and Finance" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)
PTTEP AUSTRALIA INTERNATIONAL FINANCE PTY COMPANY LIMITED | Year 2011