Line "พันแนะนำเทรดส่งซิก" : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2026)

Website "www.online-coinmotion.com" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)

TikTok อ้างชื่อ chin.hua.heng : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2024)

Website "www.fntzcy.com/#/" : Unlicensed digital asset business (Disclosure Date : 21/05/2026)

TikTok อ้างชื่อ hshsocial673 : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2024)

Line "โค้ชเจมส์" and Line "Accounting" : Unlicensed securities and derivatives business (Disclosure Date : 22/05/2026)

Facebook Page ชื่อ Carabao Drink : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

Facebook Page ชื่อ Cp All Conexted : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

Facebook Page ชื่อ Money borrowing service : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

Website "https://boonshoes.market" : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2026)