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Facebook page "Gold Trade Online" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3445&CaseYY=2568

Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2920&CaseYY=2568

Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3063&CaseYY=2568

Facebook page ชื่อ Amata online : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0146&CaseYY=2566

Line ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0353&CaseYY=2566

Facebook Page ชื่อ Trade online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0477&CaseYY=2566

Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1639&CaseYY=2568

Facebook page "Online investment Caf? Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2460&CaseYY=2568

Facebook page "Online Gold Expert hsh" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3580&CaseYY=2568

Facebook page Future Online impersonates CP All Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1986&CaseYY=2567