Facebook Page ชื่อ Thai Stock Trading Association : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page "Stock trading" impersonates "AIRA Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Facebook Page ชื่อ Trading on the stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook page STOCK Trading Broker impersonates GLOBLEX SECURITIES Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2025)
Facebook page Thai Stock Trading Association impersonates Shining Gold Bullion Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page "Daily gold stock trading" impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)