Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
Facebook page "Gold Trustee Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
https://btz-brokerang.com/user/login.php : Unlicensed digital asset business (Disclosure Date : 28/08/2025)
Facebook page "M.K Suki" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Website "https://setbin-center.net" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Facebook page "OKJ Our Farm" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Facebook page "Oakad Organic Investment" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Line "Master ธัญพร" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://set-stadingcenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Website "https://my.usdt-begin.com/" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)