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Facebook page ชื่อ Amata online : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0146&CaseYY=2566

Facebook Page ชื่อ Trade online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0477&CaseYY=2566

Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1639&CaseYY=2568

Facebook page "Online investment Caf? Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2460&CaseYY=2568

Facebook page "Online Gold Expert hsh" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3580&CaseYY=2568

Facebook page ชื่อ Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=754&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2457&CaseYY=2568

Facebook Page ชื่อ Gold Online HGFGold : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1039&CaseYY=2567

Facebook Page ชื่อ Gold Online HGFGold : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1090&CaseYY=2567

Facebook page ชื่อ Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0754&CaseYY=2567