Facebook Page ชื่อ Investing to make a profit : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

Facebook Page ชื่อ Cutting edge digital : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

Facebook Page อ้างชื่อ Chin Hua Heng : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

Facebook Page อ้างชื่อ Central ตลาดหลักทรัพย์ไทย : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

Facebook page อ้างชื่อ HSFsocial Gold trade : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2024)

Facebook Page อ้างชื่อ BDM Derivative stocks : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)

TikTok account "kwi_insurance" impersonates "KWI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)

Facebook Page อ้างชื่อ Trinity Securities : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

Facebook Page อ้างชื่อ CP Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)