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Facebook page ชื่อ Trade Market : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0438&CaseYY=2567

Facebook Page ชื่อ Trade CPALL : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0472&CaseYY=2566

Facebook Page ชื่อ Trade online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0477&CaseYY=2566

Facebook Page ชื่อ New TRADE : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0525&CaseYY=2566

Facebook Page ชื่อ Trade gold : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0849&CaseYY=2567

Website "https://h5.pyczqxco.cc/trade" : Unlicensed digital asset business (Disclosure Date : 24/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3184&CaseYY=2568

Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3230&CaseYY=2568

Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3374&CaseYY=2568

Facebook page "Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3390&CaseYY=2568

Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2986&CaseYY=2568