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)

Facebook page "GOD SHOP Wealth & Growth" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Facebook page "G0ld Currency Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)