Facebook page Grand 1 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

Facebook page "HGF Customer Service Agent" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)

Facebook page Stockmarket R2 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

Facebook Page ชื่อ National stocks : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)

Line "LGT Customer Service" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)

Facebook Page ชื่อ หุ้นหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)

Application "XTFocus" : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2026)

Facebook page ANZ88 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

Facebook Page ชื่อ Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)

Website "optiontrade.dcyi.xyz" : Unlicensed digital asset business (Disclosure Date : 05/03/2026)