Website "https://online-Lbanks.com" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Line "AMAZON ONLINE" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Online Fund Approval and Management System (OFAM) ระบบอนุมัติจัดตั้งและจัดการกองทุน Online Fund Approval and Management System (OFAM) โปรดระบุข้อมูลด้านล่าง (Please fill in information below
Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Line ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Facebook Page ชื่อ Trade online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page ชื่อ Amata online : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)