Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)
Facebook page "Gold USD Support" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Gold Investment Support" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "Coffee amazon Certified" : Unlicensed securities and derivatives business (Disclosure Date : 29/07/2025)
Facebook page "Premium amazon Certified" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
Facebook page "Restaurant Ohkad's Certified" : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2025)
Facebook page "Ohkad’s Certified" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Facebook page "Ohkad’s Certified" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
Facebook page "Certified Ohkad’s" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)