Facebook page อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook page อ้างชื่อ HSH GOLD Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook Page ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
Facebook page "Future Online" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "Amazon TH Dividend Online" : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2025)
Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Facebook page "AMZ - New Investor Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)