Wetrade : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
TMGM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Doo Prime : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
First InterStellar Group : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
VT Markets : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
ACCM : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Facebook page "Trade Organic Garde" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
Line "GENERAL หุ้นพุ่ง ทุนพูน" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Facebook page "Fresh vegetable Trade" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)