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Facebook Page ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0474&CaseYY=2566

Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1574&CaseYY=2567

Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1651&CaseYY=2567

Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0370&CaseYY=2568

Facebook Page ชื่อ HSH-Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=395&CaseYY=2566

Facebook Page ชื่อ HSH-Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0395&CaseYY=2566

Facebook Page อ้างชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=080&CaseYY=2567

Facebook Page อ้างชื่อ CP Axtra online : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=304&CaseYY=2567

Facebook page อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=450&CaseYY=2567

Facebook page อ้างชื่อ HSH GOLD Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=451&CaseYY=2567