TikTok "newchoice_cm2" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
แพลตฟอร์ม "TTHB" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Line "OKJservice" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
Line "Expert.Suthon" : Unlicensed digital asset business (Disclosure Date : 24/11/2025)
Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2025)
Line "Amazon.Official" : Unlicensed securities and derivatives business (Disclosure Date : 01/12/2025)
Line "OHKAJHU.OFFICEL" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2025)
Line "Amazon.Official" : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2025)
Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)
Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)