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)
Storagecity Platform : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 18/08/2021)
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)
เล่นหุ้นเป็นเห็นเงินทุกวัน : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2021)
TikTok account "amazone893" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)