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)
Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
TikTok account "dailygoldstocktrading" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)