Facebook page "HSH Market Insight" : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2025)

Facebook page "Market News" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

orders was to test the market, without intention to execute transactions, in such a way that misleads other persons regarding the trading volume of JMT shares.Such action by Mr. Peerapong Jirasevijinda

Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)

New Trading Service Co.,Ltd. Website: www.ngm-trading.com : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2013)

Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)

Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)

Facebook Page ชื่อ Stable stock trading : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)

Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)