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

Facebook page อ้างชื่อ HSH Easy Trade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Facebook page ชื่อ Trade stocks now : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)

Facebook Page ชื่อ Trade - Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)

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

Facebook page ชื่อ Amata Trade ซื้อ-ขายตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

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)