Facebook Page อ้างชื่อ Blue Nalu : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

Facebook page อ้างชื่อ Santino Fischer : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)

TikTok ชื่อ goldfutures1980 : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

Facebook account Kelly Takorn Waraprissopon : Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

Line อ้างชื่อ ธิดารัตน์ (พัทร) : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)

Facebook page "Trading DIY Holding Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Application "DBST PRO" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

TikTok account "cp.all.connect" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)

Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)