Facebook page เทรดหุ้น Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook Page ชื่อ Trade in Thai : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook Page ชื่อ Aurora Gold trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2023)
Facebook Page ชื่อ Trade popular stocks : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2024)
Facebook page ชื่อ Trade Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)
Facebook page อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook page อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook Page อ้างชื่อ Cpall Trade : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
Facebook Page ชื่อ Manage future trade : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)