Facebook page อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook Page อ้างชื่อ Cpall Trade : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
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 Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "HGF Trade Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "HGF Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "XAU Club International Trade" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Gold Trade Funds 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)