Parami Sane : Unlicensed digital asset business (Disclosure Date : 13/06/2025)
ETOTH Securities : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)
https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)
Facebook page "অক্সিজেন" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page ชื่อ วัยเกษียณ : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
TikTok account prakaydawter : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)
Dapp Portal : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
Website อ้างชื่อ the-goldsttss : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Facebook page "Wrap & Roll Oh Juice" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "Farm of Health Premium" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)