Facebook page "Trade Organic Garde" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
Line "GENERAL หุ้นพุ่ง ทุนพูน" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Facebook page "Fresh vegetable Trade" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Website "https://crypt0h0pperweb3.top" : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Application "BEXTH" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "dailystockfunds" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "1new.investor" impersonates "Betagro Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Gold Bullion Investor" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)