Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

Facebook page "Gold Trade Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)

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)

Facebook page "Trade & View" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)

Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)

Facebook Page ชื่อ Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)