Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Facebook page "Amazon.Coffée" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
Facebook page "Amazon.Corporation'th" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
Facebook page "Brand.Ohkajhu" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
Facebook page "Healthyfastfood" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
Facebook page "Amazoncoffée.th" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
Facebook page "Coffée.amazon" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)
TikTok account "ohkajhu8" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
TikTok account "ohkajhu320" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)