Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)
Website "https://spps-invest.vip/" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "Organic Family ครอบครัวมั่นคง" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Website "https://investment-chartindex.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Line "WEALTH CODE 36" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Social HSH Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "HGF Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Generating Business Gold Cost" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Trading Gold For Begin" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "ʜsʜsocial.ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)