https://www.deversiex.cc/h5/#/ : Unlicensed digital asset business (Disclosure Date : 30/12/2024)
Website "https://upbitbigglobalexchange.com/" : Unlicensed digital asset business (Disclosure Date : 06/11/2025)
Line "Citicorp Securities" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)
Line "Trawut Luangsomboon" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
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)
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)