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)
TikTok account "nutrition027" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
TikTok account "sasun8888e" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
TikTok account "thaiequityfunds33" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
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)
Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)