Line "OHKAJHU Organic." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Facebook page "หุ้นปันผล" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Facebook page "Green Saving Invest" : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2025)
Facebook page "HSH Market Insight" : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2025)
Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)
Facebook page "B K" : Unlicensed digital asset business (Disclosure Date : 30/12/2025)
Facebook page "HSHsocial Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)
Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)