Line อ้างชื่อ Nicha : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)

TikTok account “” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

Facebook page "HŚH Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook page "Farm Investment Stock" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook page "G.Gold Future Dividend Growth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook page "Gold Investor Stock" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook page "Oʜĸajʜu Restaurants" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

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