APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
Application "BEXTH" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Website "www.groupapaccme.com" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)
Website "www.bitunixa.bond" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
BTSE : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
TikTok "newchoice_cm2" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
แพลตฟอร์ม "TTHB" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Line "OKJservice" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)