Line "ฝ่ายบริการ OKJ" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)

Website "http://aa.the-goldsttss.vip/#/my" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

Facebook page "OH KA JHU" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

Facebook page "Organic Farm" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

Facebook page "Equity Insights" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

Facebook page "Farmhouse Organic Okajo" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)

Facebook Page ชื่อ Twenty Floor : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

Facebook page "Trade Info" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)