Facebook page "Gold Information & Service" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2026)

Facebook page Yield&Z : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)

Facebook page ชื่อ Sdgrf1 : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)

Facebook page "Investor's brainv1" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)

Facebook Page ชื่อ Life plan : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

TikTok อ้างชื่อ phatcha_patrade379 : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)

Facebook page ชื่อ Acme Traderist - Worawat Narknawdee : Unlicensed digital asset business (Disclosure Date : 26/03/2025)

Facebook Page ชื่อ Social Fund : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)