Line "AMAZON service" : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2025)
Line "MR DIY" : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2025)
Website "https://www.kineticworldthai.com" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Website "https://9bcoin.com/#/" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Line "Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2025)
Facebook page "Rsa" : Unlicensed digital asset business (Disclosure Date : 08/12/2025)
Facebook page "Cryptomarket" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
TikTok account "ensure.gold68" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)