Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "Ohkajhu Organic Trade" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
Facebook page "Gold Trade Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook Page ชื่อ Day Trade : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)
Facebook Page ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2024)
Facebook Page ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook page ชื่อ Ausiris TRADE : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.com : Unlicensed securities and derivatives business (Disclosure Date : 03/08/2012)