Website อ้างชื่อ the-goldsttss : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)

Facebook page "The Smart Investor" : Unlicensed securities and derivatives business (Disclosure Date : 04/08/2025)

Facebook page "The Trading Mindset" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)

Facebook page "The Calm Investor" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)

Facebook page "Green The World" : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2025)

Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)

Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)

Facebook page "The Energy Station" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) : Unlicensed digital asset business (Disclosure Date : 16/04/2023)

Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)