Facebook page อ้างชื่อ HSH Easy Trade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

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 “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 "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)