Facebook page Provident fund impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Facebook Page อ้างชื่อ Advance Corporation Group : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)
RECREATION PUBLIC COMPANY LIMITED DRT: DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED ETC: EARTH TECH ENVIRONMENT PUBLIC COMPANY LIMITED FORTH: FORTH CORPORATION PUBLIC COMPANY LIMITED FPI: FORTUNE PARTS
TRANSPORT PUBLIC COMPANY LIMITED META: META CORPORATION PUBLIC COMPANY LIMITED METCO: MURAMOTO ELECTRON (THAILAND) PUBLIC COMPANY LIMITED MFC: MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED MFEC: MFEC PUBLIC
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 31/05/2562)
COMPANY LIMITED KBANK: KASIKORNBANK PUBLIC COMPANY LIMITED KCG: KCG CORPORATION PUBLIC COMPANY LIMITED KIAT: KIATTANA TRANSPORT PUBLIC COMPANY LIMITED KK: K&K SUPERSTORE SOUTHERN PUBLIC COMPANY LIMITED KKC
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)