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Facebook page Investor Club impersonates Investor Club. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1326&CaseYY=2567

Line "Bull Club Investors" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2922&CaseYY=2568

Facebook page "Smart Asset Club" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0277&CaseYY=2569

Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2935&CaseYY=2568

Facebook page "Gold USD Support" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3338&CaseYY=2568

Facebook page "Gold Investment Support" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3349&CaseYY=2568

Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3370&CaseYY=2568

Facebook page "Hsh Financial Knowledge Club" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3343&CaseYY=2568

Facebook page "XAU Club International Trade" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3507&CaseYY=2568

Facebook page "HSh gold Client Support" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3414&CaseYY=2568