Facebook page ชื่อ Aurora Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Instagram "Lewoint" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)
LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page "HSH Insight Market" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)
LINE Account ฝ่ายบริการ ( ANZ ) : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page "Contact Hua staff directly" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)
Facebook page "Thai Gold Market Knowledge" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)
Website "https://kuxcoin.online/" : Unlicensed digital asset business (Disclosure Date : 23/02/2026)
Facebook page "Coffee Café" : Unlicensed securities and derivatives business (Disclosure Date : 24/02/2026)
Facebook page เทรดหุ้น Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)