เหรียญ Big MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
TikTok ชื่อ animeby.bbz4 : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok ชื่อ goldtrade08 : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok ชื่อ gold.futreshua.se : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
TikTok ชื่อ goldstocksworldmarket : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)
TikTok ชื่อ goldfutures1980 : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook page Burly : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)
degree10 Website: www.degree10online.com : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2012)
Facebook page Calculating : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2023)