Facebook Page อ้างชื่อ TSD - Technology Solution Development : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
ZFX, Zeal Technology, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Lifetime Technology ,GHS : Cryptomining Farm Website: www.cryptominingfarm.io ,FB: Cryptomining Farm ,CryptominingFarm Thailand : Unapproved public offering of digital token (Disclosure Date : 08
Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)
Facebook page Trader Comone : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)
Facebook page PB Trader TH : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook Page ชื่อ AI-Trader : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)