Line "Master ธัญพร" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://set-stadingcenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Line "Kanokwan" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://my.usdt-begin.com/" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
TikTok account "thai_stocks_unveiled04" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Website "https://asset-goldsss.app/home" : Unlicensed digital asset business (Disclosure Date : 02/09/2025)
TikTok account "thai_stocks_unveiled2" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)