Line "Natthaphong" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

Line "Kanokwan" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)

Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "MuroPro" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)

Website "orangex.rqen.top" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

Instagram "Zadui" : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2025)

FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Solflare : Unlicensed digital asset business (Disclosure Date : 05/09/2025)

https://www.cryptocomparea.com : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 02/12/2024)

APP : TokenPocket : Unlicensed digital asset business (Disclosure Date : 08/09/2025)