Facebook อ้างชื่อ Hsh-Usd GOLD : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
Facebook ชื่อ เทรดทองคำ : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
TikTok อ้างชื่อ "mutualfund8988" : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook อ้างชื่อ HSHsocial SET50 Futures : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
https://tmx.ftuk.live/h5#/ : Unlicensed digital asset business (Disclosure Date : 29/01/2025)
Line อ้างชื่อ จุฑามาศ เศตสิงห์ : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
TikTok account impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
Facebook page "Amazon C0ffee คาเฟ่" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)
Facebook page "Organic farm Investor" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)
Facebook page "Amazon Coffee Association" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)