Line "ASP NEXT | Exclusive" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Line Open Chat "STOCK EXCLUSIVE 15" impersonates "AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)
Facebook page "USD Development" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
Facebook Page อ้างชื่อ TSD - Technology Solution Development : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2024)
Facebook page ชื่อ Gulf Energy Development : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook page "Hua Seng Heng Development" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)