Facebook page "ดีไอวาย สมาร์ทโซน" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
Facebook page "ฟาร์มผักออแกนิก ohkajhu" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Facebook page "OKJ Green Analysis Hub" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Website "https://ted-set898.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Facebook Page "CP. Comprehensive" impersonates "CP AXTRA Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
Facebook Page อ้างชื่อ Convenient funds : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
Website "InnovestX" impersonates "InnovestX Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
Line อ้างชื่อ โบรกเกอร์ ยุทธชัย : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
Facebook page "Grow health grow wealth" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)
Facebook page "สลัดผักออร์แกนิคฟาร์ม" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)