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

เว็บไซต์ อ้างชื่อ MEGA MAX : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

Line อ้างชื่อ น้องพลอย : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

Facebook Page อ้างชื่อ Sataporn Ngamruengphong : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

Facebook Page อ้างชื่อ Michael : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)

ACT (ACET Token) : Unapproved public offering of digital token (Disclosure Date : 29/04/2025)

Line อ้างชื่อ FundesTH : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

GOFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)

GTCFX : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2024)