Facebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
Facebook page Daily gold stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page YLG Trading Gold Stocks impersonates YLG Bullion & Futures Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page อ้างชื่อ HGF Gold Stocks ซื้อขาย : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)
Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2025)
Facebook page "CP leading stocks" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
Facebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
Facebook page "Leading CP stocks" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)