Facebook Page ชื่อ Real estate : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
TikTok อ้างชื่อ huasengheng864 : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)
TikTok อ้างชื่อ arrogant__97 : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)
TikTok อ้างชื่อ huasengheng_com : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)
TikTok อ้างชื่อ amyc1745 : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)
TikTok อ้างชื่อ huasengheng39 : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2024)
Free Promotional Token (FPT) และ Orientum Plus (ORTP) : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
IPUX Website: www.ipux.io/en/, FB: IPUX : Unapproved public offering of digital token (Disclosure Date : 27/12/2018)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2012)
Millennium Golden Link (Thailand) Website: www.mglthai.com : Unlicensed securities and derivatives business (Disclosure Date : 27/12/2016)