G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)
Facebook Page ชื่อ บริษัทตลาดหลักทรัพย์จัดการกองทุน : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "okj_stock.market" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2013)
Facebook Page ชื่อ ซื้อขายหุ้นทองคำไทย : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "ohkajhu789" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2013)
https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) : Unlicensed digital asset business (Disclosure Date : 16/04/2023)
TikTok account "organic_villa" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "sawakamifund8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)