Facebook page "AMZ - New Investor Online" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook PTT Station online impersonates PTT Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Amazon 0R Holding online." : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Gold ฮั่วเซ่งเฮง Online Trade" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Facebook page "Amazon C0ffee online TH" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)
Facebook page "Online investment Caf? Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)
Facebook page "Organic for health online" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)