TikTok account "ganic.com" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "securities_okj20" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "taokaenoi7" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
TikTok account "nutrition027" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
TikTok account "sasun8888e" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
TikTok account "thaiequityfunds33" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
Website "https://go.bibpdax.com" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)