https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
Twitter ชื่อ LISA IS REAL : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)
Facebook page New Trading : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page ชื่อ New investor : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2023)
Facebook Page ชื่อ New TRADE : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)
Facebook Page ชื่อ New Investor : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)