Fintoch (FTC)/ Fintoch STO (FTH) : Unapproved public offering of digital token (Disclosure Date : 23/06/2023)

Facebook page SEOTrading G2 : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Facebook Page อ้างชื่อ Fund Set : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)

Facebook page Trade industrial stocks : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)

Facebook page JK Trading : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Facebook page AMATA -AMT : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)

Facebook page EP Trading : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Facebook page FP THD : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Facebook page Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)

Facebook page AQ ตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)