Facebook page "Plan for retirement with gold stocks" : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2025)
Facebook page "𝐌𝐊 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐧𝐠 𝐢𝐧 𝐑𝐞𝐬𝐭𝐚𝐮𝐫𝐚𝐧𝐭𝐬" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
Instagram "𝐏𝐥𝐚𝐧 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐰𝐢𝐭𝐡 𝐆𝐨𝐥𝐝 𝐬𝐭𝐨𝐜𝐤" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
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)