Line "Expert "Joy"" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
Website "https://expert-optiontrading.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 15/10/2025)
Line "Expert Ort (โอ๊ต)" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Website "https://expert-binary.com" : Unlicensed digital asset business (Disclosure Date : 24/12/2025)
Facebook page "Business expert" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)
Facebook Page ชื่อ Stock trading expert : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page อ้างชื่อ HSH Investment Expert : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook page อ้างชื่อ HSH Investment Expert : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
Facebook page "Online Gold Expert hsh" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)