Line "Coach jay (โค้ชเจ)" : Unlicensed digital asset business (Disclosure Date : 16/09/2025)
Facebook page "Fresh vegetable garden" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "House of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Website "https://h5.csek.mom/" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "Trade Organic Garde" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Facebook page "Fresh vegetable Trade" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Website "https://crypt0h0pperweb3.top" : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Facebook page "Gold Bullion Investor" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Website "https://goldss-buyy.app" : Unlicensed digital asset business (Disclosure Date : 28/10/2025)