Line "Coach Jirapong" : Unlicensed digital asset business (Disclosure Date : 15/09/2025)
Line "Coach jay (โค้ชเจ)" : Unlicensed digital asset business (Disclosure Date : 16/09/2025)
APP KAHF : Unlicensed digital asset business (Disclosure Date : 17/09/2025)
Website "https://crypt0h0pperweb3.top" : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
Website "https://glitzo.top" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)
Website "www.groupapaccme.com" : Unlicensed digital asset business (Disclosure Date : 22/09/2025)
Website "http://www.upbitbest.com" : Unlicensed digital asset business (Disclosure Date : 03/11/2025)
Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)
Facebook page "Gpt Crypto" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)