Website "https://investment-chartindexm.com" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Facebook page "Ourganic Faŕm" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
เว็บไซต์ อ้างชื่อ MEGA MAX : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
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Facebook Page อ้างชื่อ Michael : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)
Facebook page "YLG Bullion" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Kittisak Tae" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Oper Ylgbullion" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Oper Ylg" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)