Facebook page JK Trading : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page AMATA -AMT : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)
Facebook page EP Trading : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page FP THD : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)
Facebook page AQ ตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page อ้างชื่อ AMATA : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
Facebook page Power DL : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)
CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)