Website "https://www.fintana.net" : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2026)
Facebook page IQ TCC : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
บัญชีไลน์ อ้างชื่อ Broker (นุช) : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2024)
Facebook page AC Trad : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page PiokkeX : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)
CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Facebook page Acrr-1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page AMATA แจ้งข่าวหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)
Facebook page หุ้นตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
เว็บไซต์ อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2024)