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)
Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Facebook page "Gold ฮั่วเซ่งเฮง Online Trade" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)
Facebook Page ชื่อ Trade stocks online : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook Page อ้างชื่อ Hsh-Usd GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)