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)
Facebook page Topper : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)
Facebook page PiokkeX : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)
เหรียญ STARNET (STR) : Unapproved public offering of digital token (Disclosure Date : 09/06/2023)