Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page Trading Market Bumrungrad บํารุงราษฎร์ impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page YLG Gold Investment impersonates YLG Bullion International Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page Grow with gold stocks impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
TikTok account "cgs_international_" impersonates "CGS International Securities (Thailand) Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
IIMG Ltd Thailand และ IIMG International Investment Management Group : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Line "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)
Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)