Facebook page Moomint Hybrid Investor : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)

Facebook Page ชื่อ Investor Relations : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)

LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)

Facebook page ชื่อ New investor : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2023)

Facebook page ชื่อ Investor analysis : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2023)

Facebook Page ชื่อ New Investor : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

Facebook page ชื่อ Best investor : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2024)

KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)