Website "https://tdx.lup.lat" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)
Website "https://tdx.hlo.lat" : Unlicensed digital asset business (Disclosure Date : 28/05/2026)
Facebook Page อ้างชื่อ SET-Thailand : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2023)
YouTube อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 30/11/2023)
เว็บไซต์ th-set.com/#/reg : Unlicensed securities and derivatives business (Disclosure Date : 30/11/2023)
Facebook page "HGF ตลาดหุ้นทองคำ" : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2026)
Facebook Page ชื่อ ซื้อขายหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)
Facebook Page ชื่อ Newbie stock trading : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)
Facebook Page อ้างชื่อ Bangkok Golds : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)
Facebook Page ชื่อ Csr Cpall : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)