Facebook page "Certified Ohkad’s" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "OKJ The Jewellery Store" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "OKJ Inside Life" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "เเบรนด์.โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "Organic OKJ" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Website "https://online-Lbanks.com" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Lion Brokers หรือ Lion Brokers Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Interactive Brokers : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
MH Markets : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)