Line "Natthaphong" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Website "https://www.yllgetgoldbulionth.online" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Line "อาจารย์ เคน By.เทรดสั้น" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Facebook page "OKJ Our Farm" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Facebook page "Oakad Organic Investment" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
TikTok account "thai_stocks_unveiled4" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Line "Master ธัญพร" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Website "https://set-stadingcenter.com" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Line "Kanokwan" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Website "Luno" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)