| Name | Type of action | Disclosure Date | Link |
|---|
| Facebook page "Elite Gold Insigh" | Unlicensed securities and derivatives business | 25/08/2026 | Facebook page "Elite Gold Insigh"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61552936983495, https://www.facebook.com/story.php?story_fbid=122262497714097899&id=61552936983495&mibextid=wwXIfr&rdid=ZrWo4Q81wvzRIm9P
- Line : N/A
- Address : N/A
 |
| Facebook page "Gold-D" | Unlicensed securities and derivatives business | 25/08/2026 | Facebook page "Gold-D"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553047408563, https://www.facebook.com/story.php?story_fbid=122259631472101580&id=61553047408563&mibextid=wwXIfr&rdid=0VWhC3YbHlkQSAeR
- Line : N/A
- Address : N/A
 |
| Line "HSHsocial ฮั่วเซ่งเฮง" | Unlicensed securities and derivatives business | 25/08/2026 | Line "HSHsocial ฮั่วเซ่งเฮง"- Website : N/A
- Facebook : N/A
- Line : Line ID: hsh_official01
- Address : N/A
 |
| Line "HSHsocial ฮั่วเซ่งเฮง" | Unlicensed securities and derivatives business | 25/08/2026 | Line "HSHsocial ฮั่วเซ่งเฮง"- Website : N/A
- Facebook : N/A
- Line : Line ID: trad_hshsocial
- Address : N/A
 |
| Line "HSHsocial ฮั่วเซ่งเฮง" | Unlicensed securities and derivatives business | 25/08/2026 | Line "HSHsocial ฮั่วเซ่งเฮง"- Website : N/A
- Facebook : N/A
- Line : Line ID: hsh_hshsocial
- Address : N/A
 |
| Facebook page "Gold bullion market" | Unlicensed securities and derivatives business | 24/08/2026 | Facebook page "Gold bullion market"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553000680303
- Line : N/A
- Address : N/A
 |
| Facebook page "Gold Page" | Unlicensed securities and derivatives business | 24/08/2026 | Facebook page "Gold Page" - Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61553144304050, https://www.facebook.com/reel/1055863324039759
- Line : N/A
- Address : N/A
 |
| Website "https://oxcash-nft.my.canva.site" | Unlicensed digital asset business | 21/08/2026 | Website "https://oxcash-nft.my.canva.site"- Website : https://oxcash-nft.my.canva.site
- Facebook : N/A
- Line : N/A
- Address : N/A
 |
| Facebook page "EA Forex AGI - Bot เทรด AI กำไร 30%/เดือน ต่อเนื่อง 4 ปี DD 5%" | Unlicensed securities and derivatives business | 20/08/2026 | Facebook page "EA Forex AGI - Bot เทรด AI กำไร 30%/เดือน ต่อเนื่อง 4 ปี DD 5%" - Website : N/A
- Facebook : https://www.facebook.com/EA.forex.AGI, https://www.facebook.com/photo?fbid=1653399830121163&set=a.515087883952369
- Line : N/A
- Address : N/A
 |
| Facebook page "บ้านระบบเทรดทอง รับเขียนและพร้อมใช้" | Unlicensed securities and derivatives business | 20/08/2026 | Facebook page "บ้านระบบเทรดทอง รับเขียนและพร้อมใช้"- Website : N/A
- Facebook : https://www.facebook.com/profile.php?id=61585940810108, https://www.facebook.com/photo?fbid=122139721983198027&set=a.122113349229198027
- Line : N/A
- Address : N/A
 |
