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

Facebook Page อ้างชื่อ BDMS Trade popular stocks : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)

Facebook page อ้างชื่อ HSFsocial Gold trade : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2024)

Facebook page อ้างชื่อ Trade gold stocks HGF : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)

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

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)

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

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

Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)