TikTok account "ylgprecious" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Instagram page "ylggold" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "plukphakprawrakmae65" : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2025)
Website "gold2345.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/09/2025)
STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
Website "https://mitrade.lorf.top" : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
Facebook page "Amazon'Coffee" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)
Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Facebook page "Amazon.Coffée" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
Facebook page "Amazon.Corporation'th" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)