Facebook page Topper : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

Facebook page PiokkeX : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)

Facebook Page ชื่อ Twenty Floor : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

Facebook Page อ้างชื่อ CPALL : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

Facebook page สแกนหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2023)

Facebook page SGK Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Facebook page จีจี้ : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Facebook page Olymp Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Facebook page ตลาดหุ้นโลก : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)

Facebook page BP Miner Thailand : Unlicensed digital asset business (Disclosure Date : 15/03/2023)