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 Aurora Gold trading and Jewelry : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2023)

Facebook page ชื่อ Arr Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2023)

Facebook page ชื่อ HSH Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2023)

Facebook Page อ้างชื่อ HSH Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2024)