Facebook page "MTS Gold Trading" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2023)
Facebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)
Facebook page "We love trading" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)
Facebook page "CJ trading futures" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)
Facebook page อ้างชื่อ HGF Day Trading Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2024)
Facebook page อ้างชื่อ ฮั่วเซ่งเฮง Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
Reporting Person : - | Type of securities : - | Date of reporting obligation : 24/12/2002
Facebook page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA