Line Open Chat อ้างชื่อ "16 MARKET MASTERMIND CLASS B" : Unlicensed securities and derivatives business (Disclosure Date : 28/02/2025)
Line Account "Mr_DIY (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Line Account "MR.D.I.Y." impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Line Account "MR. D.I.Y (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2025)
Website "https://trinitys.top/index_pc.html" and Line "TRINITY" impersonate "Trinity Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Line อ้างชื่อ BKนราวิชญ์ ศานติยานนท์ : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2024)
Line "YLG BULLION" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Line HSH Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Line อ้างชื่อ OKJ SERVICE และ B.kerkan และ Website อ้างชื่อ money158s.cc : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)