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

Facebook page "Goldnow-th" : Unlicensed securities and derivatives business (Disclosure Date : 18/02/2026)

เว็บไซต์ th-set.com/#/reg : Unlicensed securities and derivatives business (Disclosure Date : 30/11/2023)

Facebook page "Gold Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)

Line "Bitrader Center TH" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)

Facebook page "Amazon Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)

Facebook page "Amazon Coffee TH" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)

Facebook page "Amazon C0ffee TH" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

Facebook "LTC Trading TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)