Facebook page "Thai coffee investment market" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Facebook page "Newbie Trading" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Stock trading" impersonates "AIRA Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook Page "New Trading" impersonates "Supalai Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "CJ trading.futurss" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Organic ผักสลัดโอ้กาด" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "ฟาร์มออแกนิก" : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2025)
Facebook page "Stocks you should know" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Facebook page "Oh Juice Green Farm" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)