https://btz-brokerang.com/user/login.php : Unlicensed digital asset business (Disclosure Date : 28/08/2025)
Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "M.K Suki" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Organic Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Green Heart Invest Okj" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Website "https://setbin-center.net" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Line "Natthaphong" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Website "https://www.yllgetgoldbulionth.online" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Line "อาจารย์ เคน By.เทรดสั้น" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Facebook page "OKJ Our Farm" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)