TikTok account "plukphakprawrakmae65" : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2025)
Website "orangex.rqen.top" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
Website "http://deretrade.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
Instagram "Zadui" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
Instagram "Stock World Insights" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
Website "https://mitrade.lorf.top" : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Investor-relations-okj" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "OKJ GROUP" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)