Facebook page "USD GOLD Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "USD GOLD Heng Global Finance" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
TikTok account "swkamith01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)
TikTok account "sawakami_set01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)
Facebook page "มือใหม่เทรดกราฟแบบมืออาชีพ" : Unlicensed securities and derivatives business (Disclosure Date : 29/07/2025)
Facebook page "ฟาร์มผักโอ้กะจู๋-สร้างธุรกิจ" : Unlicensed securities and derivatives business (Disclosure Date : 29/07/2025)
TikTok account "tisco_th03" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco_official" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
TikTok account "tisco.tyh" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page "วิธีการเทรดกราฟแบบมืออาชีพ" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)