Facebook page "Learning Center for Growth" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com : Unlicensed digital asset business (Disclosure Date : 16/07/2024)
Facebook page "HGF Gold Knowledge Center" : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2026)
Facebook page "HSH Gold Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "HSH Gold Care Center" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)
Facebook page "HSh gold Investment Center" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Facebook Page อ้างชื่อ Seven All Center : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)
Line "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)