Facebook page "Organic Health Products" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Facebook page "Cash Settlement Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Facebook page "HsH Future Dividend" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Facebook page "USD Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Website "https://starkneteex-trding.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Website and Line "TDXM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "ฟาร์มผัก.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "Oakad Organic Investment" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)