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Facebook Page ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0474&CaseYY=2566

Facebook page อ้างชื่อ HSH Gold Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0559&CaseYY=2567

Facebook page อ้างชื่อ Money online : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0563&CaseYY=2567

Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1574&CaseYY=2567

Facebook PTT Station online impersonates PTT Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1593&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

Facebook page "Future Online" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1986&CaseYY=2567

Facebook page "Amazon C0ffee online TH" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2457&CaseYY=2568

Facebook page "Online investment Café Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2460&CaseYY=2568