THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)
TikTok account "arr_gold_trading" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "arrgoldtrade" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "auroragold1" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "Amazon Café Certified Premium" : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2025)
TikTok account "auroragoldandjewelry_th" impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "Service Restaurant Ohkad's Certified" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)
Facebook page "สวนผักคุณแม่ สู่ตลาดหลักทรัพย์" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)
Facebook page "Oh Juice ฟาร์มออร์แกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)
Facebook page "After You" impersonates "AFTER YOU Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)