“Exposing Scams: Recognizing the Fraud Game 5.0” under the “Building Thai People's Awareness of Online Issues (1212 ETDA)” Project, organized by the Electronic Transactions Development Agency (ETDA), with

Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Line "AMAZON ONLINE" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)

Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)

Line ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)

Facebook Page ชื่อ Trade online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

Facebook page ชื่อ Amata online : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)

Facebook page "Gold Trade Online" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)

Facebook page "Organic online prices" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)

Facebook page "Organic online prices" : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2025)