Line "OHKAJHU Organic." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Line "OR OFFICIAL" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
Line "PTT Group" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
Line "PDAX CURRENCY" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Line "Expert "Joy"" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 31/05/2562)
According to a referral from MBKET and SEC’s further inspection, during May 2016 – December 2018, {A} executed trading orders of securities and derivatives for a client in the following manners: (1