Facebook Page ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)
Facebook page Hedger. Day trade : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook Page ชื่อ Trade gold : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Facebook page "Gold Trade Online" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Website "https://kubithai.pro/Trade/tradelist" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Facebook page "Trade Market" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "Bin Trade" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "BIt Trade" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)