Facebook Page อ้างชื่อ CPALL Online : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2024)
Facebook Page ชื่อ Trade stocks online : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook Page อ้างชื่อ CP Axtra online : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook Page อ้างชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook Page อ้างชื่อ จินฮั้วเฮง. Online. : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2024)
Facebook Page อ้างชื่อ Cool money online. : Unlicensed securities and derivatives business (Disclosure Date : 15/02/2024)
Investigation (DSI), the Ministry of Justice, to discuss situations in the stock exchange and update progress on the measures for building trust and confidence in the capital market, especially regarding strict
on scammer tactics under the Building Thai Resilience against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). The event was presided over by Mr