LINE Account ฝ่ายบริการ ( ANZ ) : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page เทรดหุ้น Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page ชีวิตติดกราฟ : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page Muaban1 : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page SMBT : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page Work เทรดเดอร์ : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page Perez Konnect Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Posh Token : Unapproved public offering of digital token (Disclosure Date : 28/08/2023)
Facebook page ANZ-C : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page Mizui : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)