Facebook page "Ohkajhu's Garden ฟาร์มโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Line "คุณต้น กฤตชัย" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Facebook page "โอ้อาร์ AMZN Business" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
Facebook page "Beginners G0ld Hold Shares" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
Facebook page "Organic เพื่ออนาคตสุขภาพ จำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
TikTok account "cpall..7_11" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Line "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Facebook page "GOD SHOP Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Facebook page "Natural Amazon coffee beans" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)