Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)
Line "Trawut Luangsomboon" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)
Instagram page "ylggold" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "plukphakprawrakmae65" : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2025)
Website "gold2345.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/09/2025)
STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)