Facebook page ?Cpall settrade ? impersonates ?CPALL Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "OKJ The Jewellery Store" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "เเบรนด์.โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "Rainforest Coffee อเมซอน Station" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Facebook page "HSHsocial โกลด์ฟิวเจอร์ส" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Facebook page "Oh Juice. organic farm" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Facebook page "The Gold News online" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
Facebook page "ธุรกิจซื้อหุ้นโดยเฉพาะ" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)
Facebook page "หุ้น BA Airways Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)
Facebook page "หุ้นทองคำ เเม่ทองสุก" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)