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)

"FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)

FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Facebook page "HSh gold Client Support" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

Facebook page "HSh gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)

Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)

Line Open Chat อ้างชื่อ "SET Up ⬆️ 19" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)