Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2024)
https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 06/09/2022)
TikTok account "oh.kad_official.2024" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.) : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook Page อ้างชื่อ YLG GOLD ยกระดับลงทุนทองคำให้เป็นเรื่องง่าย : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2024)
TikTok account "farm.ohkajhu.0" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
Exemption for Preparation and Disclosure of Securities Holding of Executives of Financial Institution Closed by the Financial Institution Reform Committee Order
asset business (Disclosure Date : 29/01/2018)
Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลก : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2017)
(Disclosure Date : 06/02/2023)