APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)

Facebook page "Hsh Gold Daily Update" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

Facebook page "Returns from Amazon Store" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

Facebook page "Wrap & Roll Oh Juice" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

Facebook page "Farm of Health Premium" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)

Line "Cafe amazon official" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)

Website "https://glitzo.top" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)

Website "www.groupapaccme.com" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)

Line "นิติ โอสถานุเคราะห์" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)

Website "https://app.icaapthl.com/home" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)