Website "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "ohkajhu_official02" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "user20971376720983" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
ผู้ใช้งานบัญชี Facebook ชื่อ Invest in Securities Funds : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
TikTok account "huathongkham" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
TikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชน : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook page "เทรดหุ้นทองคำ สำหรับมือใหม่" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page "Electro Hidráulica" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)
Facebook page "Sanzz Roblox Seller" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)