Line "SET" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook "HOTKEYFx" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Oobit : Unlicensed digital asset business (Disclosure Date : 29/10/2025)

Website "www.bitunixa.bond" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

Website "www.globalbankspecial.top" : Unlicensed digital asset business (Disclosure Date : 04/11/2025)

BTSE : Unlicensed digital asset business (Disclosure Date : 14/11/2025)

TikTok "newchoice_cm2" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)

Website "orangex.rqen.top" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

Instagram "Zadui" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)