Line อ้างชื่อ SERVICE (PDAX) TH : Unlicensed securities and derivatives business (Disclosure Date : 13/03/2025)
Line อ้างชื่อ YLG Bullion Service : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
TikTok account "@advancedinfoservice.com" impersonates Advanced Info Service Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Facebook Page ชื่อ Money borrowing service : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
New Trading Service Co.,Ltd. Website: www.ngm-trading.com : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2013)
Facebook page ชื่อ Advanced Info Service : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
Facebook Page อ้างชื่อ CP good service : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2024)
LINE Official Account : ANZ Customer Service (Admin วนิดา) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page "HGF Customer Service Agent" : Unlicensed securities and derivatives business (Disclosure Date : 02/03/2026)
Facebook page "HGF Customer Service Agent" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)