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
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