Facebook page "Cryptomarket" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Facebook page "Bitkub Pro Analytics" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Facebook page "Trading News" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Facebook page "Bangkok Bitkub" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Website "https://online-Lbanks.com" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Lion Brokers หรือ Lion Brokers Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Interactive Brokers : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
MH Markets : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)