Line "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Line "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ" : Unlicensed securities and derivatives business (Disclosure Date : 26/01/2026)
TikTok account "amazonofficial010" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)
Line "Kanokwan S.", "Profit Pulse 59" and "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
Website "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page "Gold Saving Streamin" and Line "HSHsocial Official" : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2026)
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)
Facebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)
Facebook page "Jewelry & Gold" and Line "HSHsocialฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2026)
Line "จักรพงศ์ เชวงศรี"and Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2026)