Facebook Page ชื่อ Newbie stock trading : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)
Facebook Page ชื่อ Stock trading expert : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Stock trading money : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
Facebook Page ชื่อ Trading on the stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook Page ชื่อ Professional stock trading : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook Page อ้างชื่อ BDMS Trading : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook Page อ้างชื่อ GSB Trading : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook Page ชื่อ Trading DIARY 888 : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)