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Website "https://glitzo.top" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)
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Website "https://app.icaapthl.com/home" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Facebook page "ฝ่ายบริการลูกค้าOhjuice" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)