Line "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)
Facebook Page ชื่อ Financial Investment Community : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)
Facebook page "TN Food Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
ผู้ใช้บัญชี Facebook อ้างชื่อ Tron Coin Community Thailand : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)
Facebook page "Ohkajhu Community" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Line "Kanokwan S.", "Profit Pulse 59" and "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Facebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)