TikTok account "ohkajhu_organics" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2025)
Website "https://e-exchangemarketret.com/" อ้างชื่อ E-exchange : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page ชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)
TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
Facebook page "Maguro Trade online" impersonates "MAGURO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page ชื่อ SET ลงทุนกล้วยๆ : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)
Facebook page ชื่อ ตลาดหลักทรัพย์กองทุนหุ้นปันผลวัยเกษียณ : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)
Facebook Page ชื่อ Aurora Gold trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2023)
Facebook Page ชื่อ กระแสหุ้น Kiatnakin Phatra : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2023)
Facebook Page ชื่อ ซื้อขาย-หุ้น ออนไลน์ : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2023)