Facebook Page อ้างชื่อ ห้างทองจินฮั้วเฮง : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com : solicitation to invest in Ponzi scheme (Disclosure Date : 06/12/2012)
Facebook Page "MST GOLD Tranding" impersonates "MTS GOLD Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
Facebook Page ชื่อ Saving for the future in retirement : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana Srivarom : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2013)
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand : Unapproved public offering of digital token (Disclosure Date : 08/12/2018)
สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2013)
https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) : Unlicensed digital asset business (Disclosure Date : 16/04/2023)