Facebook page "Natural Amazon coffee beans" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)

Facebook page "Hsh Index Forward .TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

https://tmx.xlby.mom : Unlicensed digital asset business (Disclosure Date : 13/12/2024)

Facebook page "GOD SHOP Prosperity Partners" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

Facebook page "Gold Futures Investing" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

Facebook page "Ohkajhu Family & Health" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

Facebook page "HSH Gold Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)