Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)
โกลบัลวิว คอนซัลติ้ง จำกัด : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)
Primus Markets INTL Limited AND Website: www.fxprimus.com : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2018)
Facebook Page อ้างชื่อ BDMS Stock Market : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
TikTok account "goldtrading_set" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนล : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)
Facebook Page ชื่อ กองทุนรวมเครือเจริญโภคภัณฑ์ : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
TikTok account "hsh_169" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook Page อ้างชื่อ CPALL Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
TikTok account "caf.amazon4" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)