Website "http://www.tra-set826.com" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

Website "https://aaa.binancege.cc" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)

Application "LGTEXT" and Website "https://www.lgsecltd.com" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2026)

Facebook page "OR Investment Consultant" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2026)

Line "Simplus Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2026)

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Instagram "Learn Stock Hub" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2026)

Line "ศูนย์บริการ Center" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2026)

Website "https://netzeropathway.site" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2026)

Facebook Page อ้างชื่อ Pranda Group : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)