Website "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page โกลด์ฟิวเจอร์ส impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Sawakami Trade Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Sawakami Asset Management Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Sawakami Asset Management Thailand. impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Securities Thailand Sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Sawakami TradingOnline impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)