Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)

Facebook page "Gold Silver Market" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)

Facebook page "Ohkajhu Sustainability" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)

Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)

Facebook page "Ohkajhu Organic Living" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)

Line "ASP NEXT | Exclusive" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)

Line "คุณต้น กฤตชัย" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)

Website "https://xmthaiet.com/#/pages/login" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)

Website "https://icmarkets.xauths.com" : Unlicensed digital asset business (Disclosure Date : 29/09/2025)

Line "Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)