Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
TikTok account "ensure.gold68" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)
Facebook page "gabrielll_rm" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "UpdateBit" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Website https://www.quantamber.com : Unlicensed digital asset business (Disclosure Date : 22/12/2025)
Website https://wefithailand.com/ : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Website "http://m.egzaifvnm.com" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Line "OHKAJHU Organic." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)