TikTok account "user32136606" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

Website ?Zipmex? impersonates ?ZIPMEX Co., Ltd.? : Unlicensed digital asset business (Disclosure Date : 14/11/2024)

TikTok account "mf34vd9dlp51" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

TikTok account "ganic.com" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

TikTok account "securities_okj20" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

TikTok account "taokaenoi7" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

Facebook page "ออร์แกนิกเพื่อสุขภาพ" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

Line "CLASS B INNOTRADE" and "AMUNDI" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

Facebook page "ออร์แกนิกดีต่อสุขภาพ" : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2025)