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Facebook page ?Stock trading? impersonates ?AIRA Securities Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2899&CaseYY=2567

Facebook Page อ้างชื่อ New Trading : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2901&CaseYY=2567

Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2945&CaseYY=2568

Facebook Page ชื่อ Trading DIARY 888 : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1597&CaseYY=2567

Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2993&CaseYY=2568

Facebook page "Trading DIY Holding Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3067&CaseYY=2568

Facebook page "Gold Day Trading Association" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3101&CaseYY=2568

Facebook page "Gold Trading Market 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3167&CaseYY=2568

Facebook page "Invest in trading AMZ shares" : Unlicensed securities and derivatives business (Disclosure Date : 24/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3617&CaseYY=2568

Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0001&CaseYY=2560