Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
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 “Future Online” impersonates “CP All Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)