Website "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Line account "พ.ร.บ.หลักทรัพย์" impersonates "The Securities and Exchange Commission, Thailand (SEC)" : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
Line "OKJ Group" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Line "YLG BULLION" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Line account Provident fund impersonates The Securities Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Line Account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)
Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Line อ้างชื่อ BK.นราวิชญ์ ศานติยานน์ : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Line "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Line "Set thailand" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)