Facebook page "Gold Insight Circle" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)

Facebook page ANZ-C : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)

Facebook page "Moon Family" : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2026)

Facebook page Mizui : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

Facebook page AN-Z Bling1 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

Facebook page อ้างชื่อ Watchara Kaewsawang : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2023)

Facebook page "NextGen Gold" : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2026)

Facebook page Anz-one : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

Facebook page ชื่อ ทันหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2023)

Website "Bilot Plus" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2026)