Facebook Page ชื่อ Market Money : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook Page อ้างชื่อ Blue Nalu : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
Facebook page อ้างชื่อ Santino Fischer : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
TikTok ชื่อ goldfutures1980 : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
Facebook account Kelly Takorn Waraprissopon : Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)
Rules on Application for Approval and Granting of Approval to Undertake Trust Business
Approval for Undertaking Derivatives Business in the Category of Derivatives Brokerage Limited to Precious Metals Derivatives
Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)
Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)