Facebook page "SET Education" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)
Website "https://www.buliionget.online/Trade/tradelist" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)
Line "ผู้ดูแล สุภาพร (กุ้ง)" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)
Website is "ononda-oexs.com" : Unlicensed digital asset business (Disclosure Date : 12/09/2025)
Facebook page "Investor Gold Trust" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "House of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Gold Day Trading Association" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Cafe Station Investment" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Amazon 0R Holding online." : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
APP TONKEEPER : Unlicensed digital asset business (Disclosure Date : 12/09/2025)