Facebook page "Amazon Coffee Association" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)
Facebook page "AMZ Coffee Association" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)
Facebook page "Specialty Coffee Association" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)
Facebook page "Amazon Cafe Association" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)
Facebook page “Gold Trader Association” impersonates “Gold Trader Association” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
Facebook page สมาคมค้าทองคำ GOLD Traders Association impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page Gold Trader Association impersonates Gold Trader Association : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
Line "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)
Facebook Page ชื่อ Association HGF Gold Stocks Traders : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)