Facebook page "Install Desktop Version" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Facebook page "Cryptomarket" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Facebook page "Bitkub Pro Analytics" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Facebook page "Trading News" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Facebook page "Bangkok Bitkub" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Facebook Page อ้างชื่อ Convenient funds : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
Line ชื่อ มิตรภาพนักลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)
Line อ้างชื่อ โบรกเกอร์ ยุทธชัย : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)