Facebook page "HSH Gold Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "HGF Gold Knowledge Center" : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2026)
Facebook page "Thailand Gold Financial Center" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook Page อ้างชื่อ Seven All Center : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)
Line "Service Center" and Website "https://h5.pqoesqwiqhsel.cc/home" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 12/03/2026)
Line "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:20 In response to a number of tips and complaints about fraudulent solicitation of unauthorized
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link