Line "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919" : Unlicensed securities and derivatives business (Disclosure Date : 06
Facebook page "Kub Tech" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook page "Bitkub Tech" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Facebook page "Global Tech" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)
Facebook BM TECH โปรแกรมเทรดหุ้นมือใหม่ Financia syrus securities (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)
Facebook Page อ้างชื่อ TSD - Technology Solution Development : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
ZFX, Zeal Technology, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Lifetime Technology ,GHS : Cryptomining Farm Website: www.cryptominingfarm.io ,FB: Cryptomining Farm ,CryptominingFarm Thailand : Unapproved public offering of digital token (Disclosure Date : 08