Line "ฝ่ายบริการ OHKJHU" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Line "SEC.Pornpimol (มิว)" and Application "CAPFAST" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Website "https://aa.siaming-he.top/#/" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Facebook page อ้างชื่อ Stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
Facebook Page อ้างชื่อ SME Freelance : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)
Instagram อ้างชื่อ privatefundmanager : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)
Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)
Line อ้างชื่อ โบรกเกอร์ สรพล : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)