"FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)

FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Line Open Chat อ้างชื่อ "SET Up ⬆️ 19" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)

Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

Facebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)

Facebook page “Fund For Grow Upแ” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

Facebook page "Lightup Total Solution" impersonates "Light Up Total Solution Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)

Website "www.icapbiglot.com" Line "เลขาพลอย" and Line Open Chat "Invest Up 28" impersonate "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2024)

Website "PrimeBigLot" and Line "MACQUARIE" and Line Open Chat "SET Up ⬆️ 17" and "Market Mastermind 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives