| Name | Type of action | Disclosure Date | Link |
|---|
| Facebook page "Bitkub Tech" | Unlicensed digital asset business | 04/12/2025 | Facebook page "Bitkub Tech"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550627582753, https://www.facebook.com/ads/library/?id=614499855054288
- Line : N/A
- Address : N/A
 |
| Facebook page "Capital Insight Today" | Unlicensed digital asset business | 04/12/2025 | Facebook page "Capital Insight Today"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100091301813754, https://www.facebook.com/ads/library/?id=876369465274604
- Line : N/A
- Address : N/A
 |
| Facebook page "Coffée Association" | Unlicensed securities and derivatives business | 04/12/2025 | Facebook page "Coffée Association"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550573480216, https://www.facebook.com/reel/848473557559695
- Line : N/A
- Address : N/A
 |
| Facebook page "Desktop App" | Unlicensed digital asset business | 04/12/2025 | Facebook page "Desktop App"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551362860464, https://www.facebook.com/share/p/17fSMdbpn2/
- Line : N/A
- Address : N/A
 |
| Facebook page "Investor Relations" | Unlicensed securities and derivatives business | 04/12/2025 | Facebook page "Investor Relations"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100094773186782, https://www.facebook.com/reel/1664176061634217
- Line : N/A
- Address : N/A
 |
| Facebook page "Kub Exchange" | Unlicensed digital asset business | 04/12/2025 | Facebook page "Kub Exchange"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551498989592, https://www.facebook.com/ads/library/?id=828474673142624
- Line : N/A
- Address : N/A
 |
| Facebook page "Ohkaju Vegetable Garden" | Unlicensed securities and derivatives business | 04/12/2025 | Facebook page "Ohkaju Vegetable Garden"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61550230890290, https://www.facebook.com/reel/719277640767874
- Line : N/A
- Address : N/A
 |
| Facebook page "Plan for retirement with gold stocks" | Unlicensed securities and derivatives business | 04/12/2025 | Facebook page "Plan for retirement with gold stocks"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=100093502497119, https://www.facebook.com/reel/9457759737680904
- Line : N/A
- Address : N/A
 |
| Facebook page "ดีไอวาย โครงสร้างการเงินและกลยุทธ์" | Unlicensed securities and derivatives business | 04/12/2025 | Facebook page "ดีไอวาย โครงสร้างการเงินและกลยุทธ์"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551524921146, https://www.facebook.com/61551524921146/videos/868576189185900
- Line : N/A
- Address : N/A
 |
| Facebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐢𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧" | Unlicensed securities and derivatives business | 04/12/2025 | Facebook page "?????? ?????????? ???????????"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61551369938122, https://www.facebook.com/reel/1548873249652483
- Line : N/A
- Address : N/A
 |