TikTok ชื่อ goldfutures2024 : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2024)

เว็บไซต์ https://qwnbciw66s.top/ : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2024)

เหรียญ Big MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)

Line "TDMX PRO" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

Website "https://mitrade.lqoa.top/" : Unlicensed digital asset business (Disclosure Date : 15/10/2025)

Website "https://daoltrade.online" : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2025)

Website "https://th.expertoption.finance" : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2025)

TikTok account "ohkajhu86" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

Application "GSC-Smart" : Unlicensed digital asset business (Disclosure Date : 20/10/2025)