Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

Facebook page PloereC : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

เว็บไซต์ https://mrty.life/ : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Facebook page BOND : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

Facebook page Bling11 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

Facebook page Toramana : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

Facebook page Ashley : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

Facebook page Gogova : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

Facebook page Guitar : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

Facebook page 1889’ : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)