Secret to Rich Co., Ltd. Website: www.secret2rich.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2015)
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
TikTok account "amzn.th1" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
E-Chartered Management Co.,Ltd. Website: www.ectthailand.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Facebook page KH แหล่งการเรียนรู้เทรด : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)
TikTok account "maguro964" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "hsh.official1" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook Page อ้างชื่อ ห้างทองจินฮั้วเฮง : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
TikTok account "stocks.ipo_okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "gun_kksound" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)