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Facebook page อ้างชื่อ HGF GOLD Futures online : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0729&CaseYY=2567

Facebook page ชื่อ Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0754&CaseYY=2567

Facebook Page ชื่อ USD Gold online : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0867&CaseYY=2567

TikTok account "@bitkub_" impersonates Bitkub Online Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1010&CaseYY=2567

Facebook Page ชื่อ GOLD USD HGF Online : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1016&CaseYY=2567

Facebook Page ชื่อ Gold Online HGFGold : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1039&CaseYY=2567

Facebook Page ชื่อ HSF Future online : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1040&CaseYY=2567

Facebook Page ชื่อ Gold Online HGFGold : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1090&CaseYY=2567

Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1651&CaseYY=2567

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1768&CaseYY=2568