Facebook page Toramana : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)
Facebook page Ashley : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)
Facebook page Gogova : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)
Line "Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2026)
Facebook page Guitar : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)
Facebook page 1889 : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2022)
Master Trader Academy : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2026)
website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)
Website "pcappsweb.xyz/th" : Unlicensed digital asset business (Disclosure Date : 02/04/2026)
Facebook page Qc.trader1 : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2022)