Website "https://streaming-th.com" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

Facebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

Facebook page "CP. Streaming Trading" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)

Facebook page "Streaming Trading - ประเทศไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

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)

and "Investor Alert" web banner, which offer the public easy and convenient access to information. The event took place on 8 August 2024, at Rajamangala University of Technology Lanna, Chiang Mai.