Facebook page "Organic farming" : Unlicensed securities and derivatives business (Disclosure Date : 04/07/2025)

Facebook page "Organic farming" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)

Facebook page "Kub Tech" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)

Facebook page "Bitkub Tech" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)

Facebook page "Global Tech" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Facebook page “Chaosua Foods Industry PCL” impersonates “Chaosua Foods Industry Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)

Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)

Facebook page "บริษัท เจ้าสัว ฟู้ดส์ อินดัสทรี จำกัด มหาชน" impersonates "Chaosua Foods Industry Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

. Gen Chusak Kanadnid, Commander of High-Tech Crime Division, (3) Mr. Meetham Na Ranong, Deputy Director of the Electronic Transactions Development Agency, and (4) Dr. Viwat Kromdit, Chief Technical