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Facebook Page ชื่อ USD Gold online : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=867&CaseYY=2567

Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0370&CaseYY=2568

Facebook Page ชื่อ HSH-Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0395&CaseYY=2566

Facebook page ชื่อ Trade Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0437&CaseYY=2567

Facebook Page ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0474&CaseYY=2566

Facebook page อ้างชื่อ Money online : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0563&CaseYY=2567

Line อ้างชื่อ YLG Bullion Online : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0591&CaseYY=2567

Facebook page ชื่อ Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0754&CaseYY=2567

Facebook Page ชื่อ USD Gold online : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0867&CaseYY=2567

TikTok account "@bitkub_" impersonates Bitkub Online Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1010&CaseYY=2567