Facebook page ชื่อ Totem Store : Unlicensed securities and derivatives business (Disclosure Date : 01/11/2023)
Facebook page Cari Bon Store : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2022)
Facebook page "Returns from Amazon Store" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "OKJ The Jewellery Store" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)