Facebook page YLG Gold Investment impersonates YLG Bullion International Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page Grow with gold stocks impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
IIMG Ltd Thailand และ IIMG International Investment Management Group : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Line "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
TikTok account "cgs_international_" impersonates "CGS International Securities (Thailand) Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g : Unlicensed securities and derivatives business
Facebook page Buy And Sell Stocks Of Bumrungrad Hospital Online impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)
TikTok account "0fficial_aura" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA
TikTok account "aurura_trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA