Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)
Facebook อ้างชื่อ Chat & Shop Support hgf Center - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 10/02/2569)
Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)
Facebook page Owen Shop : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)
Facebook Page Babi Shop : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page "GOLD SHOP OWNER" : Unlicensed securities and derivatives business (Disclosure Date : 20/04/2026)
Facebook page Owen Shop : Unlicensed securities and derivatives business (Disclosure Date : 29/03/2023)
Facebook Page Babi Shop : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page "Gold USD Support" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Gold Investment Support" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)