Facebook page อ้างชื่อ Money Chat : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Line Open Chat "𝐖𝐄𝐀𝐋𝐓𝐇 𝐂𝐎𝐃𝐄 𝟑𝟕" : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2025)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)
Thailand (BOT) to deliver financial and investment lectures aimed at enhancing public understanding of deposit protection, financial risks awareness, and comprehensive financial planning. The lectures
Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPRO : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2023)
Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B" : Unlicensed securities and derivatives business (Disclosure Date : 28/02/2025)
Website อ้างชื่อ inno-trade และ Line Open Chat อ้างชื่อ InnoTrade : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Line "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)