Facebook page ชื่อ เทรดทอง ปันผลรายวัน : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2024)
Website "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "cafe.amz.investmen" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "investing.trading0" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "investing.with.amz" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "farm_organicokj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
TikTok account "ton_gridsada2534" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
TikTok account "isaninvestment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
Facebook page ชื่อ เทรดหุ้นระยะสั้น Daytrade : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)