Facebook page "Hsh futures contracts" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Facebook page "Amazon Group Companies" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
APP DAILYWALLET : Unlicensed digital asset business (Disclosure Date : 23/09/2025)
เว็บไซต์ Edutrading : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Website "https://tiscopluss.com" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)
Facebook page "Gold Silver Market" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Facebook page "Ohkajhu Sustainability" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Facebook page "Ohkajhu Organic Living" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)