Facebook page "Gold Serves Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2026)
Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)
Facebook page "Gold Basics Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2026)
Facebook page "Gold Analysis Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)
Facebook page "Gold Analysis Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2026)
Facebook page "Gold Market Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)
Facebook Page ชื่อ Thailand Stocks : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Facebook page "Gold Trustee Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)