Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Invest in trading AMZ shares" : Unlicensed securities and derivatives business (Disclosure Date : 24/11/2025)
Facebook Page ชื่อ Thai Stock Trading Association : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook Page ชื่อ Short Term Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2023)
Facebook page อ้างชื่อ HGF Newbie Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
Facebook Page อ้างชื่อ Stock trading HGF : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2024)
Facebook page ชื่อ Gold invests in stock trading. : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Facebook page ชื่อ Daily stock trading : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook Page ชื่อ HGF Day Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
Facebook page "Cpall Insider Trading" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)