Facebook page "OR Investment" : Unlicensed securities and derivatives business (Disclosure Date : 04/07/2025)
Line "ฝ่ายบริการ Amazon(OR)" : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2025)
Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Facebook page KidstayN or Facebook page Amata corporation : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Facebook page "Prime Investment by OR" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
Facebook page "Amazon joins hands with OR" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Facebook page KidstayN or Facebook page Amata corporation : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)