Watson Vaughan and Associates : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2020)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
Line "OHKAJHU" and Line "Broker_Aom" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Website and Line "TDXM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Line "OHKAJHU.Official" and "Coach-Inthuon" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Website and Line "BEX" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
Line and Application "CST SECURITIES" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Website and Line "LISTO PRO" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)
Line and Application "Firmix" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)