TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)

TikTok account "ylg_bullion" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

TikTok account "ylg_bullion3" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

TikTok account "ylg_bullion2" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

TikTok account "ylg_bullion1" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

TikTok account "ylgprecious" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

TikTok account “prakaydawter” : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)

TikTok account "ohkajhu1566" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)

TikTok account "ohkajhu8" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

TikTok account "ohkajhu320" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)