SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)
Facebook page ชื่อ Fund and Stock : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page ชื่อ Elderly Assistance Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook Page ชื่อ Felix : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook Page ชื่อ QRS Global : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Website PSL impersonates Precious Shipping Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Website "https://www.paxosexchange.cc/download/" อ้างชื่อ Paxos : Unlicensed digital asset business (Disclosure Date : 10/04/2025)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
Line อ้างชื่อ หมวย : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)