Facebook page Goodluck3 : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

Facebook Page Belle : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

Facebook Page Belleza : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

Facebook Page Canifa : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

เว็บไซต์ Classic Ausiris : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)

เว็บไซต์ HF MARKETS : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/10/2024)

TikTok account “prakaydawter” : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)

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)

TikTok ชื่อ hshstock : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)