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)
Facebook page "Invest and trade Thai stocks" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)
Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page อ้างชื่อ จินฮั้วเฮง GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2024)
Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)
Facebook page ชื่อ Aurora trade ซื้อ-ขายทองคำตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)