Website "https://upbitbigglobalexchange.com/" : Unlicensed digital asset business (Disclosure Date : 06/11/2025)

TikTok อ้างชื่อ tipaporn.boondao : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)

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Facebook page "Willoughby Machamer Simone" : Unlicensed securities and derivatives business (Disclosure Date : 07/11/2025)

Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)

Facebook page "Hsh good gold thailand" : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2025)

Facebook page "GOLD SET50 Gold Market" : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2025)

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