Line "Coach Jirapong" : Unlicensed digital asset business (Disclosure Date : 15/09/2025)
Website "https://www.herestartsjoy.top/" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Website "https://cexioweb.ultsec.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/09/2025)
website "https://accessprotocolth.com" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
First InterStellar Group : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
TikTok account "dailystockfunds" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "goldhsh2025" : Unlicensed securities and derivatives 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 "https://tiscopluss.com" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)