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)
Facebook page "Mitrade" : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2025)
Line "Coach Tae" : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2025)
Line "ฮง สถาพร" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Website "https://1314xj.com/#/" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Website "Gold.xau-spot.top" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Website "gld-max.app" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอป : B NETWORK" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
"แอพ Bitget Wallet" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)