Facebook page "Stock Trading SupportV1" : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2026)
Facebook page ชื่อ Daily trading : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Facebook page Perez Konnect Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page ชื่อ TraDing Example : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2023)
Facebook page "Thai Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2026)
Facebook page ชื่อ Chinhuaheng Trading : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2023)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)
action by placing trading orders through other persons? trading accounts and making payment for such transactions.Swake?s action was in violation of Section 241 of the Securities and Exchange Act B.E. 2535
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)