Facebook page "Simple Way" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Facebook page "OKJ Simple Wellness" : Unlicensed securities and derivatives business (Disclosure Date : 23/03/2026)
"FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)
FIRE-UP : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Line Open Chat อ้างชื่อ "SET Up ⬆️ 19" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)
Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page Fund For Grow Upแ impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page Keep up with daily stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Facebook page "Lightup Total Solution" impersonates "Light Up Total Solution Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)