TikTok account "trade_goldonline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook Page ชื่อ Stocks Post Daily Profits : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "tman_set50" impersonates "T.Man Pharmaceutical Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook Page ชื่อ ธุรกิจค้าขายหุ้นโดยเฉพาะ : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "tradeonline_50" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "okj.invest4" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)
Facebook Page ชื่อ บริษัทตลาดหลักทรัพย์จัดการกองทุน : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "okj_stock.market" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2013)