Facebook page "Coffée Association" : Unlicensed securities and derivatives business (Disclosure Date : 01/12/2025)
Facebook page "Coffée Association" : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2025)
Facebook page “Gold Trader Association” impersonates “Gold Trader Association” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
Facebook page สมาคมค้าทองคำ GOLD Traders Association impersonates Gold Traders Association : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page Gold Trader Association impersonates Gold Trader Association : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
petition with the Southern Bangkok Civil Court, Black Case No. Por 101/2567, dated 18 January 2024. The petition sought the Court’s order to revoke a share swap contract whereby NUSA shareholders would
Line "AI Smart Contract" - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 25/08/2568)
Facebook Page ชื่อ Association HGF Gold Stocks Traders : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook Page ชื่อ Thai Stock Trading Association : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page "Gold Day Trading Association" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)