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Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)

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Facebook page ชื่อ Acme Traderist - Worawat Narknawdee : Unlicensed digital asset business (Disclosure Date : 26/03/2025)

Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

MMS Soil Minerals Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

MGP Shopping Malls Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

COUPONNGERNBAHT CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

Website "https://www.barronth.com/" อ้างชื่อ Barron : Unlicensed digital asset business (Disclosure Date : 19/02/2025)