Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)
Formax International Advisory Services (Thailand) Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)
Facebook Page ชื่อ ซื้อขายหุ้นระยะสั้น : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
Professional Portfolio International Ltd. Website: www.ppi-advisory.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2014)
Facebook "ตลาดหุ้นไทยที่ส่องแสง" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Facebook Page ชื่อ Create a million-dollar trader : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2018)
Facebook Page ชื่อ ธุรกิจซื้อหุ้นโดยเฉพาะ : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)