Facebook page "OKJ launches trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2024)
Facebook page "คาเฟ่เอเมซอน Amazon Trading Funding" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Facebook page ?HSH Gold GOLD NOW Trading? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page "CP Online Trading." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Trading Market BDMS" impersonates "Bangkok Dusit Medical Service Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Streaming Trading - ประเทศไทย" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2025)