Facebook page Anz-one : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
Facebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Twitter ชื่อ LISA IS REAL : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2023)
Facebook Page Real estate : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook Page ชื่อ Real estate : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)