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Facebook Page ชื่อ Trade stocks online : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0030&CaseYY=2567

Facebook Page อ้างชื่อ CP Axtra online : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0304&CaseYY=2567

Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0370&CaseYY=2568

Facebook Page อ้างชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0080&CaseYY=2567

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0725&CaseYY=2567

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

Facebook page "Online Gold Expert hsh" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3580&CaseYY=2568

Facebook page "The Gold News online" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3809&CaseYY=2568