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Facebook page "Amazon 0R Holding online." : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3105&CaseYY=2568

Facebook page "Gold ฮั่วเซ่งเฮง Online Trade" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3177&CaseYY=2568

Facebook page "Amazon C0ffee online TH" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2457&CaseYY=2568

Facebook page "Organic for health online" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2470&CaseYY=2568

Facebook page "Organic for health online" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2478&CaseYY=2568

Facebook Page อ้างชื่อ CPALL Online : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0004&CaseYY=2567

Facebook Page ชื่อ Trade stocks online : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0030&CaseYY=2567

Facebook Page อ้างชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0080&CaseYY=2567

TikTok account "@bitkub_" impersonates Bitkub Online Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1010&CaseYY=2567

Facebook Page ชื่อ GOLD USD HGF Online : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1016&CaseYY=2567