Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Organic Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Wrap & Roll at OKJ Garden" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "แนวทางธุรกิจยั่งยืน & เกษตรสมัยใหม่" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Green Heart Invest Okj" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Line "อาจารย์ เคน By.เทรดสั้น" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Facebook page "บริษัท โอเคเจ in Stock" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
TikTok account "thai_stocks_unveiled4" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)