Website "https://set-stadingcenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Line "Kanokwan" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://my.usdt-begin.com/" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://upbitexchange.com/m/index" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Line อ้างชื่อ จุฑามาศ เศตสิงห์ : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
TikTok account impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
Facebook page "Amazon C0ffee คาเฟ่" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)
Facebook page "Organic farm Investor" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)