banks to protect its users from increasingly sophisticated online investment and payment scams. In Thailand, Meta has joined forces with the Securities and Exchange Commission (SEC) to help raise
Facebook page "Gold Trade Online" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Facebook page "Organic online prices" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
Facebook page "Organic online prices" : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2025)
Facebook page "Amazon Online Fund" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)
Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Website "https://online-Lbanks.com" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook Page ชื่อ Trade online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)