ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

Facebook page AMTB : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Facebook page Topacio : Unlicensed securities and derivatives business (Disclosure Date : 12/05/2023)

Facebook page Binyomin : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)

Facebook page MiC4572 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Ultron-Mavie TH : Unlicensed digital asset businessUnapproved public offering of digital token (Disclosure Date : 15/01/2024)

Facebook page WasdM : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

Facebook page OishiZ : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

เว็บไซต์ ชื่อ GSMTC : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)

เว็บไซต์ ชื่อ TradeStationPlus : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)