Website "https://www.kineticworldthai.com" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Website "https://9bcoin.com/#/" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Line "Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2025)
Facebook page "Rsa" : Unlicensed digital asset business (Disclosure Date : 08/12/2025)
Facebook page "Cryptomarket" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)
Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Facebook page "Amazon'Coffee" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)
Facebook page "Coffee'Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 04/07/2025)
TikTok account "ohkajhu1566" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)
Facebook page "Amazon.Coffée" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)