MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
Facebook page “Buffalo money” impersonates “Money Buffalo” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
Facebook page ชื่อ Working Money : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2024)
Facebook Page ชื่อ Money Investors : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2024)
Facebook Page ชื่อ Market Money : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)