TikTok account "_lottery4" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.html : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
TikTok account "krungthaiktx" impersonates "Krungthai XSpring Securities Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.com : solicitation to invest in Ponzi scheme (Disclosure Date : 06/12/2012)
Facebook Page "MST GOLD Tranding" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "ktxkrungthaixs" impersonates "Krungthai XSpring Securities CO.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
TikTok account "tradeonline_sat" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook Page ชื่อ Saving for the future in retirement : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
TikTok account "ohkajhu_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)