TikTok account "nutrition027" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
TikTok account "sasun8888e" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
TikTok account "thaiequityfunds33" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
Horse Racing Hero : Unlicensed digital asset business (Disclosure Date : 18/11/2024)
Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
TikTok account "dailygoldstocktrading" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
TikTok account "goldsecuritiesinvestment" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
TikTok account "goldonlinefutures" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)