Website "https://streaming-th.com" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

Facebook page "Oʜĸajʜu our faŕm" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

Line Voom "BNP Paribas" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

Line "OHKAJHU" and Line "Broker_Aom" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

Facebook page "Organic Health Products" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

Facebook page "HsH Future Dividend" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

Facebook page "USD Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

Website "https://starkneteex-trding.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)

Website and Line "TDXM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)