Facebook Page ชื่อ Funds and stocks : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)
Facebook Page อ้างชื่อ Securities Set : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)
Facebook Page ชื่อ Invest in stocks : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)
Facebook Page ชื่อ กองทุนปันผลตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)
Facebook Page อ้างชื่อ CPALL : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)
Facebook Page ชื่อ AI-Trader : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)
Facebook Page ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)
Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)
Facebook Page ชื่อ Gold Dividend Fund : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
TikTok account "kwi_insurance" impersonates "KWI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)