Application "DBST PRO" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

TikTok account "cp.all.connect" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)

Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Onyx - XCN Wallet : Unlicensed digital asset business (Disclosure Date : 05/09/2025)

Website "https://coinstore.ttrsa.live/#/" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Line อ้างชื่อ Coach Kittiphum : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)

Facebook page "ธุรกิจสายสุขภาพ" : Unlicensed securities and derivatives business (Disclosure Date : 08/09/2025)

Website "https://kps-infest.vip/" : Unlicensed securities and derivatives business (Disclosure Date : 08/09/2025)

Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Application "w3 wallet" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)