Facebook page "Trading Gold For Begin" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Sustainable HSH Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Facebook page "Amazon Trading สร้างธุรกิจ" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
Facebook page "Newbie Trading" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Stock trading" impersonates "AIRA Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook Page "New Trading" impersonates "Supalai Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Trading DIY Holding Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Gold Day Trading Association" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)