Facebook page Gold Trader Association impersonates Gold Trader Association : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
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)
Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)