Facebook Page อ้างชื่อ Hsh-Usd GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)

Facebook page ชื่อ Trade real estate stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)

Facebook page ชื่อ HSH GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 07/11/2023)

Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook page "HGF Trade Gold Saving" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook page "HGF Trade Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

Facebook page ชื่อ บริษัท Trade หุ้นมุสลิม : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)

Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)