GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)
PU Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Doo Prime : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page "USD Prime Asset" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Hua Seng Heng Prime" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "Prime Investment by OR" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
Line อ้างชื่อ "พงศ์ศักดิ์" "ธัญพร (แป้ง)" and Line "Macquarie Prime" impersonates "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/03
Website "PrimeBigLot" and Line "Macquarie Prime" and "นัตตี้ ปุญพิชชา" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06