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Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com : Unlicensed digital asset business (Disclosure Date : 16/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1111&CaseYY=2567

Facebook page "Gold Price Take Center" : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0397&CaseYY=2569

Facebook page "HSH Gold Care Center" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3395&CaseYY=2568

Facebook page "HSh gold Investment Center" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3441&CaseYY=2568

Facebook page "Learning Center for Growth" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2864&CaseYY=2568