Facebook page อ้างชื่อ Hsh-Usd GOLD : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Facebook page อ้างชื่อ HSH Easy Trade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Facebook page ชื่อ Gold invests in stock trading. : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Facebook page ชื่อ Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Facebook page อ้างชื่อ Real estate stocks PCL. : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Facebook page "Isaac Ball" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

Facebook page “Revolving Fund” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

Facebook page "Daniel Roberts" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

Facebook page "Hgf Gold Options SetTrade" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook page "Gold now landing point investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)