Website "www.thailandmiitrade.com" : Unlicensed digital asset business (Disclosure Date : 07/10/2025)
Website and Line "TDXM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "ฟาร์มผัก.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "Oakad Organic Investment" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "HSH Family Asset & Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
SAXO Plus TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
Eto TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)
ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)