Line อ้างชื่อ ผู้เชี่ยวชาญ ผ้าแพร และ Line ชื่อ Trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)
Facebook Page อ้างชื่อ Bangkok Dusit Medical Services Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัดมหาชน : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27/05
zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27
zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27
Facebook Page อ้างชื่อ HGF Gold Online Futures ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27