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Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com : Unlicensed digital asset business (Disclosure Date : 16/07/2024)
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Line "ศูนย์บริการTH" impersonates "Gulf Binance Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 09/06/2025)
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Facebook Page ชื่อ ไม่มีmoon หมาไม่ซื้อ : Unlicensed digital asset business (Disclosure Date : 30/11/2023)
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