Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "PhillipCapital.Th" impersonates "Phillip Securities (Thailand) PCL." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
Facebook page "Daily Recap Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "HGF Gold Currency Swap" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Oh Juice อาณาจักรฟาร์มอินทรีย์" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "HGF Future dividend growth" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)
Line "OHKAJUH Officer" and "คมสัน อัชทวีวรรณ" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)
Facebook page "HSH Gold Currency Set50" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)
Facebook page "ฟาร์มสวนผัก.OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)