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)
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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)
Facebook page YilcW : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page ACTRESS : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)