Facebook page ชื่อ โค้ชเจมส์สอนเทรดสั้น - All in : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)
Facebook page Gold OnlineFutures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2024)
TikTok account "okj.ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2025)
Website Thaisetde impersonates Stock Exchange of Thailand (SET) : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page Aurora Gold And Jewelry impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
TikTok account "cafeamazoncoffee" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)
Facebook page HGF Goldtrading impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
TikTok account "amzn.com" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2025)
Facebook page ARR Gold trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page Aurora Gold Trading Exchange impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)