Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
Facebook Page อ้างชื่อ บำรุงราษฎร์ อินเตอร์เนชั่นแนล : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "krungthaiktx" impersonates "Krungthai XSpring Securities Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook Page "MST GOLD Tranding" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "ktxkrungthaixs" impersonates "Krungthai XSpring Securities CO.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "tradeonline_sat" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook Page ชื่อ Saving for the future in retirement : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "ohkajhu_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "amazon.trade.onlin" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook Page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)