Facebook Page ชื่อ Short Term Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2023)

Facebook page อ้างชื่อ HGF Newbie Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)

Facebook page ?Newbie Trading? impersonates ?BETAGRO Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

Facebook Page อ้างชื่อ New Trading : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

Facebook Page ชื่อ Trading DIARY 888 : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)

Facebook Page ชื่อ HGF Day Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)

Facebook Page ชื่อ Trading Gold Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)

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)