Facebook Page อ้างชื่อ LEO Global Logistics : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
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)
Website PSL impersonates Precious Shipping Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
, retail, property , and transportation & logistics https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/202302/23013239.pdf here in alternative assets such as infrastructure fund/ REITS/ property