Facebook page อ้างชื่อ HGF USD GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)

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

Facebook page ชื่อ ก๊ะฮาซาหน๊ะ Trade. : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2025)

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 ชื่อ บริษัท Trade หุ้นมุสลิม : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)

Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook page "Gold ฮั่วเซ่งเฮง Online Trade" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)

Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

KCM Trade หรือ Kohle Capital Markets Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)