Website "https://bblmax.com" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Website "https://www.globalbanksthai.cc/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Line "ฝ่ายบริการ" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Facebook page "FlowBase" : Unlicensed digital asset business (Disclosure Date : 20/11/2025)
Website "https://settbincenter.com/" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Line "AMAZON ONLINE" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)
Line "Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2025)
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Facebook "GrowUp Vision" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2025)