Line Account "MR. D.I.Y (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Line อ้างชื่อ BKนราวิชญ์ ศานติยานนท์ : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)
Line "YLG BULLION" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Line HSH Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Line อ้างชื่อ OKJ SERVICE และ B.kerkan และ Website อ้างชื่อ money158s.cc : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Line "ศูนย์บริการTH" impersonates "Gulf Binance Co., Ltd." : Unlicensed digital asset 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)
Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Line อ้างชื่อ BK.นราวิชญ์ ศานติยานน์ : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Line "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)