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Facebook page อ้างชื่อ HGF GOLD Futures online : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0729&CaseYY=2567

Facebook page ชื่อ Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0754&CaseYY=2567

Facebook Page ชื่อ USD Gold online : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0867&CaseYY=2567

Facebook Page ชื่อ Trade gold-stocks online. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1213&CaseYY=2567

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

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1768&CaseYY=2568

Facebook page "Amazon TH Dividend Online" : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2838&CaseYY=2568

Facebook page "AMZ - New Trading Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2945&CaseYY=2568

Facebook page "AMZ - New Investor Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2949&CaseYY=2568

Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1574&CaseYY=2567