Facebook page "Aurora Gold And Jewelry" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 04/07/2024)
Facebook page "YLG and Stock Futures" impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
Facebook page Aurora Gold And Jewelry impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Line "DAOL SECTH" and Facebook "DAOL Securities (Samaritana)" impersonate "DAOL Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
Instagram "Caitlyn Falasca Michael" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 06/06/2025)
Instagram "Saige DeMoss Brown" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 06/06/2025)
Website "https://setth-standingcenter.com" and Line "Coach Aon" impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Line CLSA and Asst.Mee (มี่) impersonates CLSA Securities (Thailand) Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Facebook page "Caitlyn Falasca Michael" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)