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)

GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)

GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)

Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)

First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)

Facebook page "Energy Premium Plus" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)

Facebook page "Signal Premium" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)

Facebook page "Premium amazon Certified" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)