Instagram "Learn Stock Hub" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2026)
Facebook page "Market Trends Hub" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Facebook page "Finance Pulse Hub" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook page "Trading Hub" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page FAST trading : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page "OKJ Green Analysis Hub" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Facebook Page ชื่อ Martin's fast wheels : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2023)
Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)