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TikTok "sawakamith" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

TikTok "sawakamithai378" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

"Bilot Plus" : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2026)

4E : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)

JPEX : Unlicensed digital asset business (Disclosure Date : 17/07/2023)

Weex : Unlicensed digital asset business (Disclosure Date : 17/07/2023)

Yupeizi : Unlicensed digital asset business (Disclosure Date : 17/07/2023)

http://setwbth.com : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)