Facebook page "HSH Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Line "OHKAJHU.Official" and "Coach-Inthuon" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "E-learning" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "ฟาร์มผัก.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "Short.Term G0ld trading" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
Website and Line "BEX" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
Website "https://global-xcoin.com" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)
Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)
Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)