Facebook Page ชื่อ Trade Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page ชื่อ Trade Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)
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 Page ชื่อ Trade Hospital Stock : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
Facebook Page อ้างชื่อ BDMS Trade popular stocks : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
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)