Website อ้างชื่อ the-goldsttss : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Facebook Page อ้างชื่อ Convenient funds : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
Line ชื่อ มิตรภาพนักลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)
Line อ้างชื่อ โบรกเกอร์ ยุทธชัย : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
Huione Crypto : Unlicensed digital asset business (Disclosure Date : 26/06/2025)
Facebook page "ฟาร์มผัก Organic" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)
Facebook page "Grow health grow wealth" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)
Facebook page "Amazon Coffee TH" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)
Facebook page "Amazon Corporation" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)
Facebook page "Manipulation Trading Gold" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)