Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
New Trading Service Co.,Ltd. Website: www.ngm-trading.com : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2013)
Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)
Facebook Page ชื่อ Stable stock trading : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Facebook Page ชื่อ Trading DIARY 888 : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook Page อ้างชื่อ HGF Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2024)
Facebook page ชื่อ New to trading : Unlicensed securities and derivatives business (Disclosure Date : 09/11/2023)