Facebook page Positive good : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page S-TO : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page AMT GROUP : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook Page ชื่อ Fund Thailand : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
OneCoin and OFC Coin : Unapproved public offering of digital token (Disclosure Date : 26/10/2018)
Facebook page SP THD : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page AMATA - Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Facebook page OP – TDF : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page TCE.1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)