Line "Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
website "https://setbinncenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "Öʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://www.ylgbullgetgold.online" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://tiscopluss.online" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
SAXO Plus TH : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
https://www.modmountltd.com/th : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
TikTok account prakaydawter : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)