Facebook page "Gold Journey Path" : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2026)
Facebook page "โอ้กะจู๋ CEO Journey - เส้นทางสู่ความสำเร็จ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)
APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
Facebook page Open Trading : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Line Open Chat อ้างชื่อ "SET Up ⬆️ 19" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)
BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Line Open Chat "𝐖𝐄𝐀𝐋𝐓𝐇 𝐂𝐎𝐃𝐄 𝟑𝟕" : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2025)