Facebook page "Gold Trade Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)

Facebook page "Trade Info" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)

Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

derivatives trading account. {A} admitted that he asked for internet trading account's username and password of a client who authorized him to use the account to trade derivatives trading for his own benefit

TikTok account "thaiesg_official2" : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2025)

TikTok account “prakaydawter” : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)

TikTok account "ohkajhu86" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

TikTok account "ohkajhu97564" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)

TikTok account "ohkajhu542" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)

TikTok account "ohkajhuofficial24" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)