Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)
Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2019)
TikTok account "okjvegetablegardenkingdo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtrader : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2018)
Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook page "จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป" impersonates "Asia Plus Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Lifetime Technology ,GHS : Cryptomining Farm Website: www.cryptominingfarm.io ,FB: Cryptomining Farm ,CryptominingFarm Thailand : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
Facebook page "เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2018)