Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)
Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "Gold Trade Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Website "https://kubithai.pro/Trade/tradelist" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Facebook page "Trade Market" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "Bin Trade" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "BIt Trade" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)
Facebook page "Trade & View" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Facebook page Day trade ome : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)