Website "https://optrexmarkets.com" and Line "OptreX Market" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
Facebook page "Thai Gold Market Knowledge" : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2026)
Facebook Page ชื่อ Gold stock market TH : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2024)
Facebook Page ชื่อ Gold stock market : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2024)
Facebook Page ชื่อ Stock Market of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)
Facebook Page อ้างชื่อ AsiaPlus stock market : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
Facebook Page ชื่อ Buy-Sell the stock market : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
Facebook page "Market Trade MTS Gold" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)