LINE Account ฝ่ายบริการ ( ANZ ) : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page "Coffee Café" : Unlicensed securities and derivatives business (Disclosure Date : 24/02/2026)
Facebook page ชีวิตติดกราฟ : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page "HSH Gold Insight" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook page Work เทรดเดอร์ : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Website "https://692957c799cfb.site123.me" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook page Perez Konnect Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page "Gold Insight Circle" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook page ANZ-C : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)