https://www.facebook.com/rexchange168/ FB: rexchange168 : Unlicensed digital asset business (Disclosure Date : 23/11/2018)

Line "OR (Cafe Amazon)" : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2026)

Fullerton Markets International Limited. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2019)

Facebook page "HSHsocial Gold Station" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)

thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)

Facebook page "AZ Nature Coffee" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)

Line "HSH Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)

Facebook page FRA Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Website and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)