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Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)

Facebook page ANZ&1 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)

Facebook page ชื่อ Daily trading : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook page โลกนักลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)

บัญชี LINE ชื่อ Sa.Nuntika : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook page "Jewelry & Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)

Facebook page ชื่อ Mutual Fund : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook Page อ้างชื่อ InfoQuest : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2024)

Facebook page ASL เทรดเดอร์ : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)