Website "https://www.bblthb.com/mycc/" : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2025)
Website "https://expert-binary.com" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Facebook page "Myra Christman" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Facebook page "Maria Oliveira Fernandes" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Facebook page "Broccoli Davis Dougherty" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Facebook page "Simple Way" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Facebook page "หุ้นปันผล" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Facebook page "Green Saving Invest" : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2025)
Facebook page "HSH Market Insight" : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2025)
Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)