Facebook page "HSHsocial Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)
Facebook Page ชื่อ Twenty Floor : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Facebook page "Trade Info" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook Page อ้างชื่อ CPALL : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Facebook page "Future of Finance" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook page "Futuro Financiero Digital" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook page สแกนหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2023)
Facebook page "Digital Assets Overview" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook page "HSHsocial Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)
Facebook page SGK Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)