Facebook page อ้างชื่อ Santino Fischer : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2024)
Facebook page ชื่อ วิเคราะห์ราคาทอง รายวัน : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
TikTok account chinhuaheng01 impersonates Chin Hua Heng Goldsmiths : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)
TikTok account "stocks_cpall8" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "sansiriinvestmentcompany" impersonates "SANSIRI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
TikTok account "hospital_praram9" impersonates "Praram 9 Hospital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2025)
Line Open Chat อ้างชื่อ "SET Up ⬆️ 19" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)
Line Account "ICAP" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)
Facebook page Buffalo money impersonates Money Buffalo : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)