Facebook page "Nutrition Profess NUT นูทริชั่น โปรเฟส" impersonates "Nutrition Profess Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Boonmesrisanga, through Facebook Page and YouTube account: “ลองลงทุน”, and Discord Server account: “LONGLONGTHUN Community”; (2) Mr. Nut Joongwong, through Facebook Page and YouTube account: “พ่อบ้า
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 12/03/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 17/03/2021)
: Unlicensed digital asset business (Disclosure Date : 18/01/2023)
BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 20/01/2023)