Facebook Page ชื่อ QRS Global : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Line อ้างชื่อ หมวย : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)
Hero Scalper หรือ Hero Investor : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/06/2025)
Facebook page ชื่อ วัยเกษียณ : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Website อ้างชื่อ the-goldsttss : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Line "Cafe amazon official" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Line "นิติ โอสถานุเคราะห์" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Website "https://app.icaapthl.com/home" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Facebook page "Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)