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)

Facebook page APAX : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Niraco : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Marlene27 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page P603 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Liquidity : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

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)