Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
Facebook page อ้างชื่อ Aurora Gold and Jewelry Online. : Unlicensed securities and derivatives business (Disclosure Date : 29/04/2024)
Facebook page อ้างชื่อ Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส : Unlicensed securities and derivatives business (Disclosure Date : 03/05/2024)
Facebook page อ้างชื่อ HGF Gold Online Futures. ฮั่วเซ่งเฮง. : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)
Facebook page อ้างชื่อ HGF USD Gold Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)
TikTok account "realestatestockfunds" impersonates "SBI THAI ONLINE Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)
Facebook page อ้างชื่อ HSH ฮั่วเซ่งเฮง. Online. : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)
Facebook page "MTS GOLD TRADE Online" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)