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Facebook Page ชื่อ Market Money : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=898&CaseYY=2567

Facebook Page อ้างชื่อ Blue Nalu : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=899&CaseYY=2567

Facebook page อ้างชื่อ Santino Fischer : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=902&CaseYY=2567

TikTok ชื่อ goldfutures1980 : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=915&CaseYY=2567

Facebook account Kelly Takorn Waraprissopon : Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0319&CaseYY=2565

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0030&CaseYY=2566

Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0001&CaseYY=2559

Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0001&CaseYY=2560

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0001&CaseYY=2563

Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0001&CaseYY=2564