Montpelier(Thailand) Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2013)
Facebook page day128756 : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2023)
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)