Facebook page 1889’ : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)

Facebook page Qc.trader1 : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2022)

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)