Facebook page CJ Group Trading impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "nvest in gold stocks daily" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
Facebook page BBLAM impersonates BBL Asset Management Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page Stock Futures Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page PDR Jewelry Trading impersonates Pandora (thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Facebook page Gold OnlineFutures Tfex impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Line อ้างชื่อ OKJ SERVICE และ B.kerkan และ Website อ้างชื่อ money158s.cc : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)
Facebook page Bumrungrad Trading Market impersonates Bumrungrad International Hospital Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)