TikTok account "okj3003" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "user32136606" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "mf34vd9dlp51" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "ganic.com" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "securities_okj20" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "taokaenoi7" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Line "Trawut Luangsomboon" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Line "Beery Suttinee" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)