Website "https://personalappcenter.com/" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)

Line "AMAZON service" : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2025)

Line "MR DIY" : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2025)

Website "https://www.kineticworldthai.com" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)

Website "https://9bcoin.com/#/" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)

Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)

Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)

Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)