Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

Line "ผู้ดูแล สุภาพร (กุ้ง)" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)

Line "GENERAL หุ้นพุ่ง ทุนพูน" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)

Line "คุณต้น กฤตชัย" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)

Line "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)

Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

Line "ทิพย์ ธรีทิพย์" and "โบรกเกอร์ ธรีทิพย์" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Line "Learn to High Net Worth" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)

Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)