Facebook page Securities Trading Services : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook Page ชื่อ Marketmedia Services : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook page "Gold Financial Services" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)
Facebook page "Prime Gold Services" : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2026)
Line "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919" : Unlicensed securities and derivatives business (Disclosure Date : 06
FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Formax International Advisory Services (Thailand) Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)