Facebook Page อ้างชื่อ Aurora Gold and Jewelry : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)

Facebook Page ชื่อ Funds and stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)

Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Line "OHKAJUH Officer" and "คมสัน อัชทวีวรรณ" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)

Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Line "BNP Paribas" and Application "MYBNte" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Line "SEC.Pornpimol (มิว)" and Application "CAPFAST" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "Ɠòld and Ĵewelry Cömmoditas" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)

Application "ProductsTDXM" and Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Facebook page "Gold Management and Consulting" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)