Website "https://spps-invest.vip/" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Line "WEALTH CODE 36" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "HGF Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "ฮั่ว เซ่ง เฮง" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "HSH Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Line "OHKAJHU.Official" and "Coach-Inthuon" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "E-learning" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "ฟาร์มผัก.oʜĸajʜu" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)