| NovasTrade / novastrade.com | United Kingdom – Financial Conduct Authority | 2025-09-18 |
| Facebook page “Gold Bullion Investor” | https://www.facebook.com/profile.php?id=100094980678437 | Thailand – Securities and Exchange Commission | 2025-09-18 | ||
| TikTok account “dailystockfunds” | https://www.tiktok.com/@dailystockfunds | Thailand – Securities and Exchange Commission | 2025-09-18 | ||
| Application BEXTH | Line | Thailand – Securities and Exchange Commission | 2025-09-18 | ||
| Line “DBS Vickers Thailand” | Thailand – Securities and Exchange Commission | 2025-09-18 | |||
| Website “https://crypt0h0pperweb3.top” | https://crypt0h0pperweb3.top | Thailand – Securities and Exchange Commission | 2025-09-18 | ||
| Facebook page “Fresh vegetable Trade” | https://www.facebook.com/profile.php?id=100089985795942 | Thailand – Securities and Exchange Commission | 2025-09-18 |
| Website “https://cexioweb.ultsec.com” | https://cexioweb.ultsec.com | Thailand – Securities and Exchange Commission | 2025-09-18 |
| Facebook page “ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=100089721408098 | Thailand – Securities and Exchange Commission | 2025-09-18 |
