KCM Trade หรือ Kohle Capital Markets Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Facebook page "Invest and trade Thai stocks" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)
Facebook Page ชื่อ Manage future trade : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook Page ชื่อ Trade gold-stocks online. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
Facebook page ชื่อ บริษัท Trade หุ้นมุสลิม : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
Facebook page "Gold Trade Funds 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Ohkajhu Organic From Trade" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)