Website "https://aa.pk-sts.top/#/" : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2025)
Line "WP38 Thapanee เฟิร์น" : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2025)
Facebook page "ชีพจรหุ้น" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "สถานการณ์หุ้น" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "Libertex Service" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Website "https://rq-tran.vip/" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "Local Organic" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "Ohkajhu Inverter Growth" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "OrganicFarm Station Investment" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Website "https://app.oiuqxzcco.cc/user" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)