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เว็บไซต์ www.guardian-am.com : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=339&CaseYY=2566

TikTok ชื่อ da9247 : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=355&CaseYY=2567

TikTok ชื่อ goldfutures991 : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=368&CaseYY=2567

TikTok ชื่อ goldfutures1900 : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=379&CaseYY=2567

เว็บไซต์ set-geh.com : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=420&CaseYY=2566

Facebook page BringA : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=114&CaseYY=2565

Facebook page GAIN4 : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=124&CaseYY=2565

Website https://fxvo.com : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=131&CaseYY=2566

Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=133&CaseYY=2566

Facebook page T1783 : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=135&CaseYY=2565