Line "Naritsara (Tai)" and Line "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
Instagram "Stock trends around the world" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Facebook page "Stock trading" impersonates "AIRA Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "บริษัท โอเคเจ in Stock" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Facebook page "Coffee stock investment market" : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2025)
Facebook Page อ้างชื่อ BDMS Stock Market : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
Facebook Page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook Page ชื่อ Stable stock trading : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
Facebook page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)