Website "www.fntzcy.com/#/" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)

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Line "โค้ชเจมส์" and Line "Accounting" : Unlicensed securities and derivatives business (Disclosure Date : 22/05/2026)

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Facebook Page ชื่อ Cp All Conexted : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

Facebook Page ชื่อ Money borrowing service : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

Website "https://boonshoes.market" : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2026)

เว็บไซต์ set-geh.com : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

Website "https://apexcapitaloptions.com" : Unlicensed digital asset business (Disclosure Date : 27/05/2026)

Website "https://mogfex.vip" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)