Facebook Page ชื่อ GOLD stock investment : Unlicensed securities and derivatives business (Disclosure Date : 12/07/2024)
Facebook Page ชื่อ Gold stock investment : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page อ้างชื่อ HSH Investment Expert : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook page อ้างชื่อ HSH Investment Expert : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
Facebook Page ชื่อ Financial Investment Community : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)
Facebook Page อ้างชื่อ Sustainable investment : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)
Facebook page Investment BTG 02 impersonates BETAGRO Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)
Facebook Page ชื่อ Investment in Funds : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
selling clients’ investment units in multiple transactions. She illicitly used other employees’ login credentials to approve the redemption of investment units and the withdrawal of redemption proceeds
Facebook page "Gold now landing point investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)