Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

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 ชื่อ Trade stocks online : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

Facebook Page อ้างชื่อ Hsh-Usd GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)

Facebook page ชื่อ Trade real estate stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)

Facebook page ชื่อ HSH GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 07/11/2023)