Facebook page "Gold Trustee Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "thai_stocks_unveiled1" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "OKJ-investor-relations" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "ฟาร์มสุขภาพมั่นคง OKJ" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Gold Trade Funds 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Amazon Sustainable Business" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
X page "ylgbullion" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "ylg_bullion" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "ylg_bullion3" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)