Facebook page "Organic vegetable farm" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
Facebook page "Premium amazon Certified" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
Facebook page "Cafe Investment" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
Facebook page "Amazon Thai Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
P.K.CURRENCY MONEY CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)
Facebook page "ฟาร์มออร์เเกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2025)
Line "วทัญ จิตต์สมนึก" : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2025)
Facebook page "OKJ-Safe Greens" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)
Website "https://tisco.611877.cyou" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)
Instagram page "Team Simnandi" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)