"APP XTB OPTION TRADING" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Facebook page "Garden&Jaem" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Cp Group" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Gold Trustee Trading." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "OKJ Our Farm" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Local Organic" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Line "Bull Club Investors" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "OKJ-Green Portfolio" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Line "โบรกเกอร์ชาญชัย" : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2025)