TikTok อ้างชื่อ hsh.online6 : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)

Facebook page ชื่อ Violet briggs : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)

TikTok อ้างชื่อ cp.all_889 : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)

Facebook page "SAFE HAVEN ASSET GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)

Facebook page ชื่อ Pagc : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)

TikTok อ้างชื่อ cpall.711 : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)

Facebook page "Gold Market Notes" : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2026)

TikTok อ้างชื่อ cpall.7ii : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)

Website "https://th.thaionline.one" and Line "Chonlathit" : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2026)

Facebook page ชื่อ บิดาแห่งหุ้น- : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)