Facebook page "HSHsocial Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

CNAT CAPITAL THAILAND CO.,LTD : Unapproved public offering of newly issued shares (Disclosure Date : 27/02/2020)

Line "ฮง สถาพร งามเรืองฯ" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

Coreharbour Ltd. Website: www.coreharbour.com : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

Facebook page SGK Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Facebook page "Binance Assets" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)

Portsmouth Mann International Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

Facebook page จีจี้ : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

https://www.misterchanger.com Website: www.misterchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)