Facebook page "TN Food Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Line "Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2026)
JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)
Facebook page "Hua Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 30/03/2026)
Line "ศูนย์บริการ Center" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2026)
Facebook page "Amazon Service center" : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2025)
Line "Solana-System Center" : Unlicensed digital asset business (Disclosure Date : 17/04/2026)
Line "DAOL Trading Center" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2026)