Facebook Page ชื่อ Stock Thai SET50 : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
Facebook Page อ้างชื่อ HGF Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2024)
Facebook Page อ้างชื่อ HGF Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2024)
Facebook page "Hsh Single Stock Futures" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page อ้างชื่อ Stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
Line "Naritsara (Tai)" and "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
Instagram "Stock trends around the world" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Facebook page ?Stock trading? impersonates ?AIRA Securities Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "บริษัท โอเคเจ in Stock" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)