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)
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the
percent of the total assets, except in certain cases. For example, investment to maintain liquidity in low risk assets, investment in a joint company that is not an investment company, investment in a
Facebook page A-N-Z : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page A Trade Service : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)
Facebook page SE&A : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)